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ANDREA'S PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #713,3081,014,021 total
RUC: 904491-1-515572
Total views
43
Avg / month
4
Year peak
9
Current month -66.7 % vs Feb
3

Company information

Folio
515572 Mercantil
Registration date
01/02/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 4 meses)
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Highlights ANDREA'S PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
904491-1-515572

Executives ANDREA'S PANAMA, S.A. (9)

Name
Role
Links
View
  • Name HARRYS GUILLESPIE HUBBARD MONTENEGRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JORGE JAEN CASTILLO Subscriber 35
    Role: Subscriber
    Links: 35
  • Name HARRYS GUILLESPIE HUBBARD MONTENEGRO Director 3
    Role: Director
    Links: 3
  • Name LUCIANA ANDREA MONTENEGRO ZAMBRANO Director 2
    Role: Director
    Links: 2
  • Name HARRYS GUILLESPIE HUBBARD CORTES Director 2
    Role: Director
    Links: 2
  • Name HARRYS GUILLESPIE HUBBARD MONTENEGRO President 3
    Role: President
    Links: 3
  • Name HARRYS GUILLESPIE HUBBARD CORTES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUCIANA ANDREA MONTENEGRO ZAMBRANO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE,PERO EN SU AUSENCIA LO SERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANDREA'S PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 81885/2023 (0) 01/03/2023
    Date: 01/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2022
    Date: 30/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2022
    Date: 30/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 475848/2022 (0) 30/11/2022
    Date: 30/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2022
    Date: 30/11/2022
  • Act Entry Id -11133141- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9632294- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6817412- (MASTER INFORMATION) Entry 6111/2006 (0) 01/02/2006
    Date: 01/02/2006

Entries / Precedence ANDREA'S PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About ANDREA'S PANAMA, S.A.: Summary of ANDREA'S PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/02/2006. Estimated traffic: 43 total visits (peak 9). Position: #713,308 of 1,014,021. See representatives, branches, documents and filings.