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AUDIOFOTO HOLDINGS, S DE RL.

LIMITED LIABILITY COMPANY (LLC) SUSPENDED #141,3051,010,412 total
RUC: 155629446-2-2016
Total views
86
Avg / month
7
Year peak
17
Current month +140.0 % vs Nov
12

Company information

Folio
155629446 Mercantil
Registration date
10/05/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 6 meses)
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Highlights AUDIOFOTO HOLDINGS, S DE RL.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155629446-2-2016

Executives AUDIOFOTO HOLDINGS, S DE RL. (11)

Name
Role
Links
View
  • Name ALDO FACCHI Administrator 4
    Role: Administrator
    Links: 4
  • Name HENRY LEVY Administrator 103
    Role: Administrator
    Links: 103
  • Name ISAAC ABADI Administrator 70
    Role: Administrator
    Links: 70
  • Name HERTZEL LEVY Administrator 30
    Role: Administrator
    Links: 30
  • Name ALDO FACCHI Y JORGE ABADI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE ABADI Administrator 34
    Role: Administrator
    Links: 34
  • Name MALEX INVESTMENTS, LLC PARTNER 2
    Role: PARTNER
    Links: 2
  • Name SEVENTH LEVEL FOUNDATION PARTNER 1
    Role: PARTNER
    Links: 1
  • Name NEW ADVENTURE FOUNDATION PARTNER 1
    Role: PARTNER
    Links: 1
  • Name FORD DREAM DEVELOPMENT LTD. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA INSISTINTAMENTE POR LOS SEÑORES ALDO FACCHI Y JORGE ABADI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AUDIOFOTO HOLDINGS, S DE RL. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 474052/2023 (0) 24/11/2023
    Date: 24/11/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 349425/2023 (0) 25/08/2023
    Date: 25/08/2023
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 252030/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 170442/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 170442/2016 (0) 10/05/2016
    Date: 10/05/2016

Entries / Precedence AUDIOFOTO HOLDINGS, S DE RL. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About AUDIOFOTO HOLDINGS, S DE RL.: Summary of AUDIOFOTO HOLDINGS, S DE RL.: entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in Panamá. Registered since 10/05/2016. Estimated traffic: 86 total visits (peak 17). Position: #141,305 of 1,010,412. See representatives, branches, documents and filings.