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ANALITICA INVESTMENTS LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155682372-2-2019
Total views
27
Avg / month
2
Year peak
7
Current month -25.0 % vs Nov
3

Company information

Folio
155682372 Mercantil
Registration date
16/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights ANALITICA INVESTMENTS LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682372-2-2019

Executives ANALITICA INVESTMENTS LTD. S.A. (9)

Name
Role
Links
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  • Name MONICA IVETH GUEVARA ACEVEDO Subscriber 301
    Role: Subscriber
    Links: 301
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 465
    Role: Subscriber
    Links: 465
  • Name ISMAEL MONTES DE OCA APOLONIO Director 2
    Role: Director
    Links: 2
  • Name GEORGINA JIMENEZ LEONIDES Secretary 7
    Role: Secretary
    Links: 7
  • Name GEORGINA JIMENEZ LEONIDES Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JOSE JACOBO ELUANI VAZQUEZ Director 1
    Role: Director
    Links: 1
  • Name GEORGINA JIMENEZ LEONIDES President 7
    Role: President
    Links: 7
  • Name ISRAEL GONZALEZ GONZALEZ Director 4
    Role: Director
    Links: 4
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE PRESIDENTE,Y EN SU DEFECTO,LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANALITICA INVESTMENTS LTD. S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 380508/2023 (0) 13/09/2023
    Date: 13/09/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 421356/2022 (0) 14/06/2023
    Date: 14/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168886/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 314158/2019 (0) 14/08/2019
    Date: 14/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 270202/2019 (0) 16/07/2019
    Date: 16/07/2019

Entries / Precedence ANALITICA INVESTMENTS LTD. 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 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About ANALITICA INVESTMENTS LTD. S.A.: Summary of ANALITICA INVESTMENTS LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/07/2019. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.