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ANALITICA INVESTMENTS LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682372-2-2019
Total views
22
Avg / month
2
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
155682372 Mercantil
Registration date
16/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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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. (7)

Name
Role
Links
View
  • Name MONICA IVETH GUEVARA ACEVEDO Subscriber 293
    Role: Subscriber
    Links: 293
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 451
    Role: Subscriber
    Links: 451
  • 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. (4)

Act
Date
View
  • 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. (4)

Procedure / Document type
Year
View
  • 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: 22 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.