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ALEMANIA EQUITY GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155686768-2-2019
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Nov
3

Company information

Folio
155686768 Mercantil
Registration date
21/10/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/10/2025 (hace 1 mes)
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Highlights ALEMANIA EQUITY GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686768-2-2019

Executives ALEMANIA EQUITY GROUP, CORP. (9)

Name
Role
Links
View
  • Name MOISES LOPEZ Director / President 37
    Role: Director / President
    Links: 37
  • Name MOISES LOPEZ Secretary 37
    Role: Secretary
    Links: 37
  • Name MOISES LOPEZ Treasurer 37
    Role: Treasurer
    Links: 37
  • Name ANGELA CABALLERO Director 367
    Role: Director
    Links: 367
  • Name CESAR RIERA Director 80
    Role: Director
    Links: 80
  • Name MOISES LOPEZ JIMENEZ Subscriber 531
    Role: Subscriber
    Links: 531
  • Name ANGELA CABALLERO Subscriber 367
    Role: Subscriber
    Links: 367
  • Name GLOSCORP LEGAL GROUP (GLG) Resident Agent 148
    Role: Resident Agent
    Links: 148
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALEMANIA EQUITY GROUP, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 472846/2024 (0) 02/01/2025
    Date: 02/01/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 411158/2019 (0) 21/10/2019
    Date: 21/10/2019

Entries / Precedence ALEMANIA EQUITY GROUP, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ALEMANIA EQUITY GROUP, CORP.: Summary of ALEMANIA EQUITY GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/10/2019. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.