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ALMACENADORA GENERAL DE DEPOSITOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #739,2231,011,214 total
RUC: 1428642-1-633680
Total views
38
Avg / month
3
Year peak
6
Current month +200.0 % vs Dec
6

Company information

Folio
633680 Mercantil
Registration date
19/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 8 meses)
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Highlights ALMACENADORA GENERAL DE DEPOSITOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1428642-1-633680

Executives ALMACENADORA GENERAL DE DEPOSITOS, S.A. (5)

Name
Role
Links
View
  • Name RAUL FERNANDEZ Subscriber 47
    Role: Subscriber
    Links: 47
  • Name FLAVIA FLORES Subscriber 100
    Role: Subscriber
    Links: 100
  • Name RAUL FERNANDEZ Director 47
    Role: Director
    Links: 47
  • Name ORIANA MOLINA Director 10
    Role: Director
    Links: 10
  • Name FLAVIA FLORES Director 100
    Role: Director
    Links: 100
  • Name RAUL FERNANDEZ President 47
    Role: President
    Links: 47
  • Name ORIANA MOLINA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name FLAVIA FLORES Secretary 100
    Role: Secretary
    Links: 100
  • Name LICDO. JOSE MARIA REDONDO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALMACENADORA GENERAL DE DEPOSITOS, S.A. (3)

Act
Date
View
  • Act Entry Id -11206449- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686281- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632495- (MASTER INFORMATION) Entry 185521/2008 (0) 19/09/2008
    Date: 19/09/2008

Entries / Precedence ALMACENADORA GENERAL DE DEPOSITOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTF. DE CONST., Qualification Rights 2008
    Year: 2008
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About ALMACENADORA GENERAL DE DEPOSITOS, S.A.: Summary of ALMACENADORA GENERAL DE DEPOSITOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/09/2008. Estimated traffic: 38 total visits (peak 6). Position: #739,223 of 1,011,214. See representatives, branches, documents and filings.