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ARMONIA INVESTMENTS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #203,8081,014,021 total
RUC: 155679941-2-2019
Total views
104
Avg / month
9
Year peak
38
Current month +0.0 % vs Feb
7

Company information

Folio
155679941 Mercantil
Registration date
22/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 4 meses)
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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 25876
    Role: Subscriber
    Links: 25876
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2082
    Role: Subscriber
    Links: 2082
  • Name MARCO A. SAN BERGUIDO Director / President 1967
    Role: Director / President
    Links: 1967
  • Name LUZ E. RIVERA CH. Director / Secretary 2071
    Role: Director / Secretary
    Links: 2071
  • 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: 104 total visits (peak 38). Position: #203,808 of 1,014,021. See representatives, branches, documents and filings.