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AJEA INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#944,1261,014,823 total
RUC: 155715319-2-2021
Total views
37
Avg / month
3
Year peak
15
Current month+1,400.0 % vs Mar
15

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
5 months ago
What you can review
11 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#944,126 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155715319Mercantil
Registration date
18/11/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (5 months ago)
Request update

Highlights AJEA INTERNATIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155715319-2-2021

Executives (6)

Name
Role
Links
View
  • Name CARMEN MARIBEL ISAACS VEGA Subscriber39
    Role:Subscriber
    Links: 39
  • Name MARICARMEN VILLAMONTE Subscriber3
    Role:Subscriber
    Links: 3
  • Name JOHAN MANUEL DE ASSUNCO JORGE SALAZAR Director / President2
    Role:Director / President
    Links: 2
  • Name HÉCTOR JOSÉ MEDINA ANAYA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name ELÍAS JOSÉ AZRAK BECHARA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ, EL PRESIDENTE Y EN SU AUSENCIA SERÁ EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 320364/2024 (0) 09/08/2024
    Date: 09/08/2024
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 162855/2024 (0) 10/05/2024
    Date: 10/05/2024
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 429551/2021 (0) 18/11/2021
    Date: 18/11/2021

Registry filing history (8)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 11 in total.
  • If you want more context, review observations, business purpose, or activities.