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AURUM MERCANTIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #858,4141,014,823 total
RUC: 155704776-2-2021
Total views
59
Avg / month
5
Year peak
24
Current month +166.7 % vs Mar
24

Company information

Folio
155704776 Mercantil
Registration date
14/04/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 5 meses)
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Highlights AURUM MERCANTIL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704776-2-2021

Executives AURUM MERCANTIL, S.A. (9)

Name
Role
Links
View
  • Name ARIEL PEREZ Subscriber 345
    Role: Subscriber
    Links: 345
  • Name PEREZ - CARRERA & CO. Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name JOSÉ LUIS CINCO JUAREZ Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSÉ LUIS CINCO JUAREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSÉ LUIS CINCO JUAREZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name FRANCISCO JAVIER TORRES GUDIÑO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name RICARDO TORRES GUDIÑO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PATRIZIA CICCOTTI Subscriber 55
    Role: Subscriber
    Links: 55
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AURUM MERCANTIL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 129427/2021 (0) 26/04/2021
    Date: 26/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 121452/2021 (0) 14/04/2021
    Date: 14/04/2021

Entries / Precedence AURUM MERCANTIL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About AURUM MERCANTIL, S.A.: Summary of AURUM MERCANTIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 14/04/2021. Estimated traffic: 59 total visits (peak 24). Position: #858,414 of 1,014,823. See representatives, branches, documents and filings.