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AMERIGO PANAMA ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687835-2-2019
Total views
14
Avg / month
1
Year peak
3
Current month -100.0 % vs Sep
0

Company information

Folio
155687835 Mercantil
Registration date
15/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)
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Highlights AMERIGO PANAMA ENTERPRISES INC.

Currency
US DOLLAR
Share capital
500.00
RUC
155687835-2-2019

Executives AMERIGO PANAMA ENTERPRISES INC. (6)

Name
Role
Links
View
  • Name JAIME LENIN GONZALEZ ARAUZ Subscriber 245
    Role: Subscriber
    Links: 245
  • Name CRISTINA RIOS Subscriber 37
    Role: Subscriber
    Links: 37
  • Name ELDAR ALIEV MATA Director 1
    Role: Director
    Links: 1
  • Name JOAQUIN ANTENOR ROSALES ARAMBURU Director 1
    Role: Director
    Links: 1
  • Name JAMES ARTHUR BAKER Director / President 3
    Role: Director / President
    Links: 3
  • Name JAMES ARTHUR BAKER Secretary 3
    Role: Secretary
    Links: 3
  • Name JAMES ARTHUR BAKER Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCEIDAD EL PRESIDENTE. EN SUS AUSENCIAS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERIGO PANAMA ENTERPRISES INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168881/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 23751/2023 (0) 19/01/2023
    Date: 19/01/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 426556/2022 (0) 20/10/2022
    Date: 20/10/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 456186/2019 (0) 25/11/2019
    Date: 25/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 445110/2019 (0) 15/11/2019
    Date: 15/11/2019

Entries / Precedence AMERIGO PANAMA ENTERPRISES INC. (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 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About AMERIGO PANAMA ENTERPRISES INC.: Summary of AMERIGO PANAMA ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/11/2019. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.