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ARMONIA INVESTMENTS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155679941-2-2019
Total views
98
Avg / month
8
Year peak
38
Current month +180.0 % vs Nov
14

Company information

Folio
155679941 Mercantil
Registration date
22/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights ARMONIA INVESTMENTS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679941-2-2019

Executives ARMONIA INVESTMENTS GROUP S.A. (6)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2051
    Role: Subscriber
    Links: 2051
  • Name MARCO A. SAN BERGUIDO Director / President 1957
    Role: Director / President
    Links: 1957
  • Name LUZ E. RIVERA CH. Director / Secretary 2061
    Role: Director / Secretary
    Links: 2061
  • Name ERNENSTO CASTILLO CHO. Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARMONIA INVESTMENTS GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 477194/2023 (0) 29/11/2023
    Date: 29/11/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 355624/2023 (0) 30/08/2023
    Date: 30/08/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 192337/2019 (0) 22/05/2019
    Date: 22/05/2019

Entries / Precedence ARMONIA INVESTMENTS GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About ARMONIA INVESTMENTS GROUP S.A.: Summary of ARMONIA INVESTMENTS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/05/2019. Estimated traffic: 98 total visits (peak 38). Position: no ranking available. See representatives, branches, documents and filings.