LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

ANCRUICE INVESTEMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680720-2-2019
Total views
113
Avg / month
9
Year peak
17
Current month -25.0 % vs Sep
9

Company information

Folio
155680720 Mercantil
Registration date
07/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
Request update

Highlights ANCRUICE INVESTEMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680720-2-2019

Executives ANCRUICE INVESTEMENTS, S.A. (5)

Name
Role
Links
View
  • Name ANA PATRICIA CABALLERO MENDEZ Subscriber 192
    Role: Subscriber
    Links: 192
  • Name CRUZ ELVIRA DE SOUSA MENDOZA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CRUZ ELVIRA DE SOUSA MENDOZA Director / President 3
    Role: Director / President
    Links: 3
  • Name CRUZ ELVIRA DE SOUSA MENDOZA Secretary 3
    Role: Secretary
    Links: 3
  • Name ANTONIETA MARISOL DE SOUSA MENDOZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANAPAOLA MARTINEZ DE SOUSA Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANCRUICE INVESTEMENTS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 416856/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 270368/2022 (0) 11/07/2022
    Date: 11/07/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 64060/2022 (0) 17/02/2022
    Date: 17/02/2022
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 337136/2019 (0) 03/09/2019
    Date: 03/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 218530/2019 (0) 07/06/2019
    Date: 07/06/2019

Entries / Precedence ANCRUICE INVESTEMENTS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About ANCRUICE INVESTEMENTS, S.A.: Summary of ANCRUICE INVESTEMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/06/2019. Estimated traffic: 113 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.