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ASUNTOS DIVERSOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #536,3301,011,214 total
RUC: 29422-9-236132
Total views
55
Avg / month
5
Year peak
11
Current month -57.1 % vs Dec
3

Company information

Folio
236132 Mercantil
Registration date
05/06/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 23 días)
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Highlights ASUNTOS DIVERSOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
29422-9-236132

Executives ASUNTOS DIVERSOS, S.A. (9)

Name
Role
Links
View
  • Name EDUARDO IGNACIO AGUILAR Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GUSTAVO ADOLFO GOMEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GUSTAVO ADOLFO GOMEZ Director 3
    Role: Director
    Links: 3
  • Name EDUARDO IGNACIO AGUILAR Director 3
    Role: Director
    Links: 3
  • Name EDWIN BALLESTEROS Director 105
    Role: Director
    Links: 105
  • Name EDUARDO IGNACIO AGUILAR President 3
    Role: President
    Links: 3
  • Name GUSTAVO ADOLFO AGUILAR Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EDWIN BALLESTEROS Secretary 105
    Role: Secretary
    Links: 105
  • Name PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASUNTOS DIVERSOS, S.A. (6)

Act
Date
View
  • Act Entry Id -6324806- (MASTER INFORMATION) Entry 6698/202 (0) 05/06/1990
    Date: 05/06/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315857/2023 (0) 01/08/2023
    Date: 01/08/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 171647/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Entry Id -11051343- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8798029- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ASUNTOS DIVERSOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About ASUNTOS DIVERSOS, S.A.: Summary of ASUNTOS DIVERSOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/06/1990. Estimated traffic: 55 total visits (peak 11). Position: #536,330 of 1,011,214. See representatives, branches, documents and filings.