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ATCH INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #432,1971,007,204 total
RUC: 1126085-1-565711
Total views
81
Avg / month
7
Year peak
14
Current month +30.0 % vs Sep
13

Company information

Folio
565711 Mercantil
Registration date
03/05/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights ATCH INVERSIONES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1126085-1-565711

Executives ATCH INVERSIONES, S.A. (4)

Name
Role
Links
View
  • Name JESUS MORENO C. Director 3
    Role: Director
    Links: 3
  • Name SAADY NAIM BIJANI FUENMAYOR Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EDUARDO EFRAIN CASTILLERO BARAHONA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name SAADY NAIM BIJANI FUENMAYOR Director 4
    Role: Director
    Links: 4
  • Name EDUARDO EFRAIN CASTILLERO BARAHONA Director 52
    Role: Director
    Links: 52
  • Name SAADY NAIM BIJANI FUENMAYOR President 4
    Role: President
    Links: 4
  • Name EDUARDO EFRAIN CASTILLERO BARAHONA Treasurer 52
    Role: Treasurer
    Links: 52
  • Name EDUARDO EFRAIN CASTILLERO BARAHONA Secretary 52
    Role: Secretary
    Links: 52
  • Name SAADY NAIM BIJANI FUENMAYOR General Manager 4
    Role: General Manager
    Links: 4
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ATCH INVERSIONES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 428061/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2022
    Date: 13/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2022
    Date: 13/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2022
    Date: 13/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 278414/2022 (0) 13/07/2022
    Date: 13/07/2022
  • Act Entry Id -10990117- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9648977- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6775141- (MASTER INFORMATION) Entry 73779/2007 (0) 03/05/2007
    Date: 03/05/2007

Entries / Precedence ATCH INVERSIONES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About ATCH INVERSIONES, S.A.: Summary of ATCH INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/05/2007. Estimated traffic: 81 total visits (peak 14). Position: #432,197 of 1,007,204. See representatives, branches, documents and filings.