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ANGARD INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #173,6911,010,412 total
RUC: 137940-1-383790
Total views
45
Avg / month
4
Year peak
9
Current month -50.0 % vs Nov
2

Company information

Folio
383790 Mercantil
Registration date
10/08/2000
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 18 días)
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Highlights ANGARD INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL.
RUC
137940-1-383790

Branches / Establishments (1)

Trade name
Address
  • Trade name ANGARD INVESTMENT, S.A.
    URB. AVE SANTA ELENA, URB. LA FONTANA, CALLE ANZIO, CASA NO. 272, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVE SANTA ELENA, URB. LA FONTANA, CALLE ANZIO, CASA NO. 272, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives ANGARD INVESTMENT, S.A. (10)

Name
Role
Links
View
  • Name ANGEL MARIA GOMEZ GARCIA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ARIADNA SAENZ ESPINO DE MELENDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANGEL MARIA GOMEZ GARCIA Director 12
    Role: Director
    Links: 12
  • Name ARIADNA M. SAENZ ESPINO DE MELENDEZ Director 3
    Role: Director
    Links: 3
  • Name ANI ITZEL SOLIS GOMEZ Director 2
    Role: Director
    Links: 2
  • Name ANGEL MARIA GOMEZ GARCIA President 12
    Role: President
    Links: 12
  • Name ARIADNA M. SAENZ ESPINO DE MELENDEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name ANI ITZEL SOLIS GOMEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARIADNA M. SAENZ ESPINO DE MELENDEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANGARD INVESTMENT, S.A. (4)

Act
Date
View
  • Act Entry Id -6605580- (MASTER INFORMATION) Entry 86383/2000 (0) 10/08/2000
    Date: 10/08/2000
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 150116/2024 (0) 15/04/2024
    Date: 15/04/2024
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2024
    Date: 15/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 515411/2023 (0) 15/01/2024
    Date: 15/01/2024

Entries / Precedence ANGARD INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About ANGARD INVESTMENT, S.A.: Summary of ANGARD INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/08/2000. Estimated traffic: 45 total visits (peak 9). Position: #173,691 of 1,010,412. See representatives, branches, documents and filings.