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AYKA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #152,9981,010,412 total
RUC: 155606054-2-2015
Total views
121
Avg / month
10
Year peak
42
Current month +80.0 % vs Nov
9

Company information

Folio
155606054 Mercantil
Registration date
29/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 6 meses)
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Highlights AYKA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155606054-2-2015

Executives AYKA HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1834
    Role: Subscriber
    Links: 1834
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name BALLARD & BALLARD Resident Agent 2463
    Role: Resident Agent
    Links: 2463
  • Name MANUEL TORIBIO CRUZ Director / President 900
    Role: Director / President
    Links: 900
  • Name VIELKA TORIBIO DE UREÑA Director / Treasurer 2393
    Role: Director / Treasurer
    Links: 2393
  • Name ALVARO BARRIA CHACON Director / Secretary 315
    Role: Director / Secretary
    Links: 315
  • Name HABIB OSMAN BETANCOURT Y HASIB OSMAN BETANCOURT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BALLARD & BALLARD Attorney-in-Fact 2463
    Role: Attorney-in-Fact
    Links: 2463
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AYKA HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157711/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 289949/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 288127/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 276452/2015 (0) 29/06/2015
    Date: 29/06/2015

Entries / Precedence AYKA HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AYKA HOLDINGS S.A.: Summary of AYKA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/06/2015. Estimated traffic: 121 total visits (peak 42). Position: #152,998 of 1,010,412. See representatives, branches, documents and filings.