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ANALYTICA SOLUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155688687-2-2019
Total views
17
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155688687 Mercantil
Registration date
04/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)
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Highlights ANALYTICA SOLUTIONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688687-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ANALYTICA SOLUTIONS
    URB. PARQUE INDUSTRIAL COSTA DEL ESTE, CL. PRINCIPAL, EDF. PH TODO A DOLAR, APTO. PLANTA BAJA, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. PARQUE INDUSTRIAL COSTA DEL ESTE, CL. PRINCIPAL, EDF. PH TODO A DOLAR, APTO. PLANTA BAJA, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ANALYTICA SOLUTIONS, S.A. (9)

Name
Role
Links
View
  • Name ANGEL CASTILLERO Subscriber 381
    Role: Subscriber
    Links: 381
  • Name JULIO DE LEON VALDES Subscriber 436
    Role: Subscriber
    Links: 436
  • Name DAN BENZION Director / President 11
    Role: Director / President
    Links: 11
  • Name LEO BENZION Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ELIAS ALTALEF Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name EZRA OFER BENZION Director / Deputy Secretary 23
    Role: Director / Deputy Secretary
    Links: 23
  • Name OREN BENZION Treasurer 20
    Role: Treasurer
    Links: 20
  • Name ANGEL, KIPERSTOK ABOGADOS (ANKIP) Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANALYTICA SOLUTIONS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 470771/2019 (0) 04/12/2019
    Date: 04/12/2019

Entries / Precedence ANALYTICA SOLUTIONS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ANALYTICA SOLUTIONS, S.A.: Summary of ANALYTICA SOLUTIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/12/2019. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.