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ASESORIA CREDIT VALUE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155695188-2-2020
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155695188 Mercantil
Registration date
24/07/2020
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights ASESORIA CREDIT VALUE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-
RUC
155695188-2-2020

Executives ASESORIA CREDIT VALUE, S.A. (6)

Name
Role
Links
View
  • Name MIKEL MAITLAND SEALEY Subscriber 17
    Role: Subscriber
    Links: 17
  • Name LAYDIE LIZURI LEON JIMENEZ DE MAITLAND Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MIKEL MAITLAND SEALEY Director / President 17
    Role: Director / President
    Links: 17
  • Name LAYDIE LIZURI LEON JIMENEZ DE MAITLAND Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name KARINA ESTHER APARICIO PEREIRA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name YARELIS BEATRIZ CASTILLO VALLE DE FERREIRA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name ZAIDA GISELA GONZALEZ BOGLE Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASESORIA CREDIT VALUE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 385886/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 233719/2022 (0) 20/06/2022
    Date: 20/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 150452/2020 (0) 24/07/2020
    Date: 24/07/2020

Entries / Precedence ASESORIA CREDIT VALUE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About ASESORIA CREDIT VALUE, S.A.: Summary of ASESORIA CREDIT VALUE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 24/07/2020. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.