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AKE MANAGEMENT & INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155596069-2-2015
Total views
35
Avg / month
3
Year peak
5
Current month +100.0 % vs Nov
4

Company information

Folio
155596069 Mercantil
Registration date
06/03/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/10/2025 (hace 1 mes)
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Highlights AKE MANAGEMENT & INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155596069-2-2015

Executives AKE MANAGEMENT & INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name LILIA JUDITH TOVAR DE LEON Director / Secretary 23124
    Role: Director / Secretary
    Links: 23124
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5172
    Role: Subscriber
    Links: 5172
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5053
    Role: Subscriber
    Links: 5053
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1361
    Role: Director / President
    Links: 1361
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2332
    Role: Director / Treasurer
    Links: 2332
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AKE MANAGEMENT & INVESTMENT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229572/2025 (0) 29/06/2025
    Date: 29/06/2025
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 102565/2021 (0) 29/03/2021
    Date: 29/03/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 177108/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 108770/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 93900/2015 (0) 06/03/2015
    Date: 06/03/2015

Entries / Precedence AKE MANAGEMENT & INVESTMENT S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About AKE MANAGEMENT & INVESTMENT S.A.: Summary of AKE MANAGEMENT & INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/03/2015. Estimated traffic: 35 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.