LIVE
New today 401
Updated 501
New executives 5,549
Reported capital $ 1,426,000
Sign up Log in

AKza Consultancy Limited S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155681463-2-2019
Total views
113
Avg / month
9
Year peak
15
Current month +15.4 % vs Sep
15

Company information

Folio
155681463 Mercantil
Registration date
25/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
Request update

Highlights AKza Consultancy Limited S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681463-2-2019

Executives AKza Consultancy Limited S.A. (6)

Name
Role
Links
View
  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II, S.A. Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ISAAC ASSA FARCA Director / President 1
    Role: Director / President
    Links: 1
  • Name GUILLERMO CEJA SANCHEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS AGUILA SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LA AUSENCIA DELPRESIDENTE O CUALQUIER PERSONA ,DIGNATRIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AKza Consultancy Limited S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 161621/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 12382/2023 (0) 19/01/2023
    Date: 19/01/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 247571/2019 (0) 27/06/2019
    Date: 27/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 243391/2019 (0) 25/06/2019
    Date: 25/06/2019

Entries / Precedence AKza Consultancy Limited S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
Request deletion
About AKza Consultancy Limited S.A.: Summary of AKza Consultancy Limited S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/06/2019. Estimated traffic: 113 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.