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ALOYA GREAT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155680471-2-2019
Total views
56
Avg / month
5
Year peak
11
Current month -50.0 % vs Nov
3

Company information

Folio
155680471 Mercantil
Registration date
03/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights ALOYA GREAT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155680471-2-2019

Executives ALOYA GREAT, S.A. (7)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 505
    Role: Subscriber
    Links: 505
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 544
    Role: Subscriber
    Links: 544
  • Name FELIPE EDGARDO MOTTA GARCIA DE PAREDES Director / President 18
    Role: Director / President
    Links: 18
  • Name RAUL MOTTA VALLARINO Director / Vice President 27
    Role: Director / Vice President
    Links: 27
  • Name RICARDO MOTTA VALLARINO Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name FERNANDO MOTTA VALLARINO Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE O POR SU INCAPACIDAD, LA OSTENTARAN EN SU DEFECTO EL VICEPRESIDENTE EL TESSORERO Y EN AUSENCIA O INCAPACIDAD DE ESTOS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALOYA GREAT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229572/2025 (0) 29/06/2025
    Date: 29/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 60813/2022 (0) 15/02/2022
    Date: 15/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 423510/2021 (0) 16/11/2021
    Date: 16/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 210497/2019 (0) 03/06/2019
    Date: 03/06/2019

Entries / Precedence ALOYA GREAT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ALOYA GREAT, S.A.: Summary of ALOYA GREAT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/06/2019. Estimated traffic: 56 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.