LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

AMERICAN INVESTING AND CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #847,7691,011,214 total
RUC: 155705248-2-2021
Total views
31
Avg / month
3
Year peak
7
Current month -57.1 % vs Dec
3

Company information

Folio
155705248 Mercantil
Registration date
26/04/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 3 meses)
Request update

Highlights AMERICAN INVESTING AND CO. S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155705248-2-2021

Executives AMERICAN INVESTING AND CO. S.A. (6)

Name
Role
Links
View
  • Name ALBALYRA FRANCO LIMNIO Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA TERESA GONZALEZ DIAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OSVALDO ARIEL VARGAS BARCENAS Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name OSVALDO ARIEL VARGAS BARCENAS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALBALYRA FRANCO LIMNIO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD O EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERICAN INVESTING AND CO. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 140754/2024 (0) 08/04/2024
    Date: 08/04/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 7697/2024 (0) 08/01/2024
    Date: 08/01/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 138810/2021 (0) 26/04/2021
    Date: 26/04/2021

Entries / Precedence AMERICAN INVESTING AND CO. S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About AMERICAN INVESTING AND CO. S.A.: Summary of AMERICAN INVESTING AND CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/04/2021. Estimated traffic: 31 total visits (peak 7). Position: #847,769 of 1,011,214. See representatives, branches, documents and filings.