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ALM & ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155695157-2-2020
Total views
21
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155695157 Mercantil
Registration date
23/07/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights ALM & ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
20,000.00
RUC
155695157-2-2020

Executives ALM & ASOCIADOS, S.A. (6)

Name
Role
Links
View
  • Name MANUEL ANTONIO BATISTA LASSO Subscriber 105
    Role: Subscriber
    Links: 105
  • Name MARITZA DE LA ESPRIELLA Subscriber 231
    Role: Subscriber
    Links: 231
  • Name ANGEL GILBERTO LOCKWARD MELLA Director / President 2
    Role: Director / President
    Links: 2
  • Name ANGEL GEORGE LOCKWAD CRUZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DOHRYS ABRAJIN RUIZ DE LOCKWARD Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALM & ASOCIADOS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168882/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 355336/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 212481/2022 (0) 01/06/2022
    Date: 01/06/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 264217/2020 (0) 23/10/2020
    Date: 23/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 165478/2020 (0) 23/07/2020
    Date: 23/07/2020

Entries / Precedence ALM & ASOCIADOS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About ALM & ASOCIADOS, S.A.: Summary of ALM & ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/07/2020. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.