LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

AWARALA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #926,9671,014,823 total
RUC: 155690780-2-2020
Total views
33
Avg / month
3
Year peak
6
Current month +0.0 % vs Mar
4

Como interpretar esta ficha

Esta pagina resume datos publicos de registro, actividad y documentos para que puedas validar rapidamente si la empresa sigue operando, quien figura en sus cargos y que revisar despues.

Que muestra
Estado, forma juridica, domicilio, representantes, documentos y senales recientes de consulta o actualizacion.
Como usarla
Usala como punto de partida: valida la vigencia, revisa directivos y abre documentos si necesitas contraste legal o comercial.
Que revisar despues
Confirma cambios recientes, sucursales y entradas registrales antes de tomar una decision de cumplimiento, prospeccion o riesgo.
Fuente de datos
Fuentes publicas y registros de acceso abierto integrados por Panama Empresas.
Ultima actualizacion visible
22/08/2023
Limite de lectura
La ausencia de un dato no implica inexistencia legal: puede haber desfase, cambio en proceso o informacion aun no publicada.
Ver ultimas empresas Ver ranking Buscar otra empresa

Company information

Folio
155690780 Mercantil
Registration date
30/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (hace 2 años)
Request update

Highlights AWARALA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155690780-2-2020

Executives AWARALA, S.A. (6)

Name
Role
Links
View
  • Name LUZ MARIA BOTERO BOTERO Director / President 16
    Role: Director / President
    Links: 16
  • Name JUAN CARLOS CANO MASSO Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name JUAN CARLOS CANO MASSO Treasurer 16
    Role: Treasurer
    Links: 16
  • Name SANDRA HERRERA Director 6
    Role: Director
    Links: 6
  • Name RUTH ALVARADO Subscriber 705
    Role: Subscriber
    Links: 705
  • Name JUAN DAVID CORREA FERNANDEZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AWARALA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168880/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 477636/2022 (0) 22/11/2022
    Date: 22/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 167721/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 38833/2020 (0) 30/01/2020
    Date: 30/01/2020

Entries / Precedence AWARALA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About AWARALA, S.A.: Summary of AWARALA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/01/2020. Estimated traffic: 33 total visits (peak 6). Position: #926,967 of 1,014,823. See representatives, branches, documents and filings.