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AURUM GROUND COFFEES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155695860-2-2020
Total views
29
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155695860 Mercantil
Registration date
14/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 5 meses)
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Highlights AURUM GROUND COFFEES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695860-2-2020

Executives AURUM GROUND COFFEES, S.A. (6)

Name
Role
Links
View
  • Name AWAD MOHAMEDGAIR AHMAD PEÑA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NOOR MOHAMED-GAIR AHMAD PEÑA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name AWAD MOHAMEDGAIR AHMAD PEÑA Director / President 4
    Role: Director / President
    Links: 4
  • Name NOOR MOHAMED-GAIR AHMAD PEÑA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DENISE MAYTE PEÑA SAMUDIO DE AHMAD Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DENIS ARACELI SAMUDIO SERRANO DE SIBAUSTE Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name Lic. RENEYRA ITZEL QUINTERO GONZÁLEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN SU AUSENCIA SERÁ EL SECXRTARIO DE ESTA SOCIEDAD ANÓNIMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AURUM GROUND COFFEES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 463818/2023 (0) 04/12/2023
    Date: 04/12/2023
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 463818/2023 (0) 04/12/2023
    Date: 04/12/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 286095/2023 (0) 12/07/2023
    Date: 12/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 143632/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 418749/2021 (0) 12/11/2021
    Date: 12/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 185325/2020 (0) 14/08/2020
    Date: 14/08/2020

Entries / Precedence AURUM GROUND COFFEES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About AURUM GROUND COFFEES, S.A.: Summary of AURUM GROUND COFFEES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/08/2020. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.