LIVE
New today 401
Updated 759
New executives 6,614
Reported capital $ 1,426,000
Sign up Log in

AREA PANAMA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #647,5421,007,204 total
RUC: 1202474-1-582478
Total views
35
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
582478 Mercantil
Registration date
10/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
03/06/2025 (hace 4 meses)
Request update

Highlights AREA PANAMA INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoria
Legal representative
VIRGILO RAFAEL AIZPURUA VELASQUEZ
RUC
1202474-1-582478

Branches / Establishments (3)

Trade name
Address
  • Trade name AREA PANAMA INVESTMENTS INC
    URB. NUEVO PAITILLA, CALLE 50, EDF. PH. LA FORESTA, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. NUEVO PAITILLA, CALLE 50, EDF. PH. LA FORESTA, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name AREA PANAMA INVESTMENTS INC
    URB. CALLE SEGUNDA, CARRASQUILLA, CALLE SIN SALIDA, EDIFICIO LA PALMA, LOCAL NO.57,, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE SEGUNDA, CARRASQUILLA, CALLE SIN SALIDA, EDIFICIO LA PALMA, LOCAL NO.57,, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name AREA PANAMA INVESTMENTS INC
    URB. , AVENIDA BRISAS DEL GOLF, LOCAL NO. 8, VIA DOMINGO DIAZ, P.H. BRISAS DEL GOLF, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. , AVENIDA BRISAS DEL GOLF, LOCAL NO. 8, VIA DOMINGO DIAZ, P.H. BRISAS DEL GOLF, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives AREA PANAMA INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name JUAN CARLOS AIZPURUA LAZO Secretary 10
    Role: Secretary
    Links: 10
  • Name JUAN CARLOS AIZPURUA LAZO Director / President 10
    Role: Director / President
    Links: 10
  • Name JUAN CARLOS AIZPURUA LAZO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MAITE DEL CARMEN ARRIETA DE LA GUARDIA Director 8
    Role: Director
    Links: 8
  • Name VIRGILIO RAFAEL AIZPURUA LAZO Director 2
    Role: Director
    Links: 2
  • Name GORDILLO & PITTI ASESORES LEGALES Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AREA PANAMA INVESTMENTS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 245281/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 245281/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2022
    Date: 03/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 485330/2021 (0) 03/01/2022
    Date: 03/01/2022
  • Act Entry Id -6460870- (MASTER INFORMATION) Entry 162371/2007 (0) 10/09/2007
    Date: 10/09/2007

Entries / Precedence AREA PANAMA INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERT DE CONST, Qualification Rights 2007
    Year: 2007
Request deletion
About AREA PANAMA INVESTMENTS INC.: Summary of AREA PANAMA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/2007. Estimated traffic: 35 total visits (peak 5). Position: #647,542 of 1,007,204. See representatives, branches, documents and filings.