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AIR & SEA CONSULTANTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680204-2-2019
Total views
62
Avg / month
5
Year peak
9
Current month +66.7 % vs Sep
5

Company information

Folio
155680204 Mercantil
Registration date
28/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/09/2023 (hace 2 años)
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Highlights AIR & SEA CONSULTANTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680204-2-2019

Executives AIR & SEA CONSULTANTS S.A. (6)

Name
Role
Links
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  • Name STEPHANIE MENA Subscriber 779
    Role: Subscriber
    Links: 779
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name ANGEL LORENZO Director / President 1256
    Role: Director / President
    Links: 1256
  • Name STEPHANIE MENA Director / Secretary 779
    Role: Director / Secretary
    Links: 779
  • Name JORGE JAEN Director / Treasurer 555
    Role: Director / Treasurer
    Links: 555
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN LAS REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGAÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AIR & SEA CONSULTANTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168878/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 515988/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 200881/2019 (0) 28/05/2019
    Date: 28/05/2019

Entries / Precedence AIR & SEA CONSULTANTS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About AIR & SEA CONSULTANTS S.A.: Summary of AIR & SEA CONSULTANTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/05/2019. Estimated traffic: 62 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.