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AURILLAC HOLDINGS, INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1112456-1-562426
Total views
69
Avg / month
6
Year peak
18
Current month +40.0 % vs Sep
7

Company information

Folio
562426 Mercantil
Registration date
09/04/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights AURILLAC HOLDINGS, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
1112456-1-562426

Executives AURILLAC HOLDINGS, INC (5)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name NITZELA BONILLA PEREZ Subscriber 675
    Role: Subscriber
    Links: 675
  • Name MARTIN ALBERTO BROWN Director 253
    Role: Director
    Links: 253
  • Name TAMARA DE DE FRITAS Director 3
    Role: Director
    Links: 3
  • Name NITZELA BONILLA PEREZ Director 675
    Role: Director
    Links: 675
  • Name MARTIN ALBERTO BROWN President 253
    Role: President
    Links: 253
  • Name TAMARA DE DE FRITAS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NITZELA BONILLA PEREZ Secretary 675
    Role: Secretary
    Links: 675
  • Name EL PRESIDENTE.EN SU DEFECTO,POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AURILLAC HOLDINGS, INC (7)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 173997/2023 (0) 28/04/2023
    Date: 28/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 34864/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 466610/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2019
    Date: 03/12/2019
  • Act Entry Id -11087447- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9644452- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6473071- (MASTER INFORMATION) Entry 57555/2007 (0) 09/04/2007
    Date: 09/04/2007

Entries / Precedence AURILLAC HOLDINGS, INC (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. Levantamiento de Anotación de Morosidad 2019
    Year: 2019
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About AURILLAC HOLDINGS, INC: Summary of AURILLAC HOLDINGS, INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/04/2007. Estimated traffic: 69 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.