LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

ANAUCO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #858,5201,014,021 total
RUC: 155707034-2-2021
Total views
31
Avg / month
3
Year peak
6
Current month +0.0 % vs Feb
2

Company information

Folio
155707034 Mercantil
Registration date
02/06/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 4 meses)
Request update

Highlights ANAUCO PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155707034-2-2021

Executives ANAUCO PANAMA, S.A. (7)

Name
Role
Links
View
  • Name SAYRA ZULEMA PEREZ Subscriber 371
    Role: Subscriber
    Links: 371
  • Name ROBERTO TRONCOSO BENJAMÍN Subscriber 13
    Role: Subscriber
    Links: 13
  • Name TRONCOSO TRIBALDOS Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name GABRIEL TRIBALDOS HIGUERA Director / President 7
    Role: Director / President
    Links: 7
  • Name ROBERTO TRONCOSO BENJAMIN Director / Secretary 1168
    Role: Director / Secretary
    Links: 1168
  • Name CAROLINA TRONCOSO DE YANES Director / Treasurer 93
    Role: Director / Treasurer
    Links: 93
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANAUCO PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 225118/2022 (0) 10/06/2022
    Date: 10/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 196235/2021 (0) 02/06/2021
    Date: 02/06/2021

Entries / Precedence ANAUCO PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About ANAUCO PANAMA, S.A.: Summary of ANAUCO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 02/06/2021. Estimated traffic: 31 total visits (peak 6). Position: #858,520 of 1,014,021. See representatives, branches, documents and filings.