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APORTES E INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #328,1201,007,204 total
RUC: 1497137-1-646504
Total views
69
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
7

Company information

Folio
646504 Mercantil
Registration date
06/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights APORTES E INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1497137-1-646504

Executives APORTES E INVERSIONES, S.A. (6)

Name
Role
Links
View
  • Name OSCAR DANILO GARCIA VERGARA Director 2
    Role: Director
    Links: 2
  • Name IVAN RAMIREZ WURTTEMBERGER Director 2
    Role: Director
    Links: 2
  • Name VICTOR HUGO JURADO Director 2
    Role: Director
    Links: 2
  • Name OSCAR DANILO GARCIA VERGARA President 2
    Role: President
    Links: 2
  • Name IVAN RAMIREZ WURTTEMBERGER Secretary 2
    Role: Secretary
    Links: 2
  • Name VICTOR HUGO JURADO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN CARLOS NUÑEZ Subscriber 961
    Role: Subscriber
    Links: 961
  • Name GREGORIO PINTO Subscriber 1364
    Role: Subscriber
    Links: 1364
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APORTES E INVERSIONES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 502698/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 291166/2022 (0) 10/09/2022
    Date: 10/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act Entry Id -11174134- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9689865- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6711181- (MASTER INFORMATION) Entry 448/2009 (0) 06/01/2009
    Date: 06/01/2009

Entries / Precedence APORTES E INVERSIONES, S.A. (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. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About APORTES E INVERSIONES, S.A.: Summary of APORTES E INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/01/2009. Estimated traffic: 69 total visits (peak 10). Position: #328,120 of 1,007,204. See representatives, branches, documents and filings.