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AKIROV GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#149,4031,014,823 total
RUC: 1424250-1-632623
Total views
127
Avg / month
11
Year peak
42
Current month+740.0 % vs Mar
42

Resumen rápido de esta ficha

Estado hoy
SUSPENDED
Tipo de empresa
CORPORATION (JOINT-STOCK COMPANY)
Fecha de inscripción
12/09/2008
Última actualización
16/05/2025 (hace 11 meses)
Ubicación
Panamá
Capital registrado
10,000.00 US DOLLAR

Qué destaca aquí

  • Está en la posición #149,403 del ranking del directorio, dentro de 1,014,823 empresas.
  • Aquí puedes revisar 6 persona(s) vinculada(s), con sus cargos o responsabilidades visibles.
  • Hay 12 documento(s) o trámite(s) disponibles si quieres profundizar la revisión.

Company information

Folio
632623Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 11 meses)

Highlights AKIROV GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1424250-1-632623

Executives AKIROV GROUP S.A. (6)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber3347
    Role:Subscriber
    Links: 3347
  • Name RICARDO VASQUEZ Subscriber5577
    Role:Subscriber
    Links: 5577
  • Name CARLOS ALOMA Director1263
    Role:Director
    Links: 1263
  • Name DAVID MENOTTI Director1828
    Role:Director
    Links: 1828
  • Name YAHAIRA DE SEDAS Director2892
    Role:Director
    Links: 2892
  • Name CARLOS ALOMA President1263
    Role:President
    Links: 1263
  • Name YAHAIRA DE SEDAS Treasurer2892
    Role:Treasurer
    Links: 2892
  • Name DAVID MENOTTI Secretary1828
    Role:Secretary
    Links: 1828
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AKIROV GROUP S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 496608/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2022
    Date: 29/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2022
    Date: 29/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2022
    Date: 29/12/2022
  • Act Entry Id -10960528- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686073- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631641- (MASTER INFORMATION) Entry 180604/2008 (0) 12/09/2008
    Date: 12/09/2008

Entries / Precedence AKIROV GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008

Qué revisar primero

  • Empieza por el estado "SUSPENDED"y compáralo con la fecha de la última actualización.
  • Mira la sección de directivos: hay 6 registro(s) visibles.
  • Abre documentos y entradas si necesitas más contexto;hay 12 elemento(s) visibles.