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ATP BUSINESS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #90,2731,012,417 total
RUC: 155632393-2-2016
Total views
139
Avg / month
12
Year peak
18
Current month +25.0 % vs Feb
15

Company information

Folio
155632393 Mercantil
Registration date
30/06/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 3 meses)
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Highlights ATP BUSINESS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155632393-2-2016

Executives ATP BUSINESS GROUP S.A. (7)

Name
Role
Links
View
  • Name MARCO ANTONIO TOZCO ROJAS Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN CARLOS JOSÉ ALONSO CARDOZO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JOEL ANIBAL APONTE DOMINGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ERIC JAVIER FRANCO Subscriber 58
    Role: Subscriber
    Links: 58
  • Name ANA ELIS HERBERT DE FRANCO Subscriber 67
    Role: Subscriber
    Links: 67
  • Name GUILLERMO ENRIQUE PIÑERO RAMIREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • 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 ATP BUSINESS GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 275935/2025 (0) 04/07/2025
    Date: 04/07/2025
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 128272/2025 (0) 04/04/2025
    Date: 04/04/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139667/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 339014/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 291630/2016 (0) 30/06/2016
    Date: 30/06/2016

Entries / Precedence ATP BUSINESS GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About ATP BUSINESS GROUP S.A.: Summary of ATP BUSINESS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/06/2016. Estimated traffic: 139 total visits (peak 18). Position: #90,273 of 1,012,417. See representatives, branches, documents and filings.