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ALEMANIA EQUITY GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #937,4851,014,021 total
RUC: 155686768-2-2019
Total views
28
Avg / month
2
Year peak
7
Current month -66.7 % vs Feb
2

Company information

Folio
155686768 Mercantil
Registration date
21/10/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/10/2025 (hace 4 meses)
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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
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  • 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 368
    Role: Director
    Links: 368
  • Name CESAR RIERA Director 80
    Role: Director
    Links: 80
  • Name MOISES LOPEZ JIMENEZ Subscriber 532
    Role: Subscriber
    Links: 532
  • Name ANGELA CABALLERO Subscriber 368
    Role: Subscriber
    Links: 368
  • Name GLOSCORP LEGAL GROUP (GLG) Resident Agent 149
    Role: Resident Agent
    Links: 149
  • 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: 28 total visits (peak 7). Position: #937,485 of 1,014,021. See representatives, branches, documents and filings.