LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

ANDEAN CAPITAL GROUP INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #926,8251,012,417 total
RUC: 155688501-2-2019
Total views
30
Avg / month
3
Year peak
6
Current month -75.0 % vs Feb
1

Company information

Folio
155688501 Mercantil
Registration date
02/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)
Request update

Highlights ANDEAN CAPITAL GROUP INC

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155688501-2-2019

Executives ANDEAN CAPITAL GROUP INC (7)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 491
    Role: Resident Agent
    Links: 491
  • Name JUAN CARLOS MASTELLARI MARTINELLI Director / President 16
    Role: Director / President
    Links: 16
  • Name ANN ALICIA PESCHIERA CLARK Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name JORGE ENRIQUE MASTELLARI MARTINELLI Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2274
    Role: Subscriber
    Links: 2274
  • Name ILKA MARIA ORTEGA Subscriber 1352
    Role: Subscriber
    Links: 1352
  • Name HASTA TANTO LA JUNTA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA 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 ANDEAN CAPITAL GROUP INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509339/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 464744/2019 (0) 02/12/2019
    Date: 02/12/2019

Entries / Precedence ANDEAN CAPITAL GROUP INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About ANDEAN CAPITAL GROUP INC: Summary of ANDEAN CAPITAL GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2019. Estimated traffic: 30 total visits (peak 6). Position: #926,825 of 1,012,417. See representatives, branches, documents and filings.