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AURIGA MANAGEMENT AND ADVISORY SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,0021,011,214 total
RUC: 20369-126-184593
Total views
62
Avg / month
5
Year peak
17
Current month -20.0 % vs Dec
4

Company information

Folio
184593 Mercantil
Registration date
05/01/1987
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/01/2026 (hace 7 días)
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Highlights AURIGA MANAGEMENT AND ADVISORY SERVICES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
20369-126-184593

Executives AURIGA MANAGEMENT AND ADVISORY SERVICES, S.A. (7)

Name
Role
Links
View
  • Name LILIAN DE MUSCHETT Director 18206
    Role: Director
    Links: 18206
  • Name ITZKRA M. DE TRUTE Director 2746
    Role: Director
    Links: 2746
  • Name EMMA MARQUEZ Director 2
    Role: Director
    Links: 2
  • Name LILIAN DE MUSHETT President 19
    Role: President
    Links: 19
  • Name EMMA MARQUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ITZKRA M. DE TRUTE Treasurer 2746
    Role: Treasurer
    Links: 2746
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AURIGA MANAGEMENT AND ADVISORY SERVICES, S.A. (6)

Act
Date
View
  • Act Entry Id -7087532- (MASTER INFORMATION) Entry 1900/183 (0) 05/01/1987
    Date: 05/01/1987
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450189/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 186992/2022 (0) 29/07/2022
    Date: 29/07/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2022
    Date: 29/07/2022
  • Act Entry Id -10997305- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9598510- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence AURIGA MANAGEMENT AND ADVISORY SERVICES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About AURIGA MANAGEMENT AND ADVISORY SERVICES, S.A.: Summary of AURIGA MANAGEMENT AND ADVISORY SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/01/1987. Estimated traffic: 62 total visits (peak 17). Position: #490,002 of 1,011,214. See representatives, branches, documents and filings.