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AZABACHE COMMERCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #429,8211,007,204 total
RUC: 1036894-1-544006
Total views
62
Avg / month
5
Year peak
12
Current month +33.3 % vs Sep
4

Company information

Folio
544006 Mercantil
Registration date
08/11/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights AZABACHE COMMERCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1036894-1-544006

Executives AZABACHE COMMERCIAL S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name CLAUDE GOY Director 38
    Role: Director
    Links: 38
  • Name JEANCLAUDE GOY Director 33
    Role: Director
    Links: 33
  • Name ROSMARIE RUTSCHMANN Director 24
    Role: Director
    Links: 24
  • Name CLAUDE GOY President 38
    Role: President
    Links: 38
  • Name JEANCLAUDE GOY Vice President 33
    Role: Vice President
    Links: 33
  • Name JEANCLAUDE GOY Treasurer 33
    Role: Treasurer
    Links: 33
  • Name ROSMARIE RUTSCHMANN Secretary 24
    Role: Secretary
    Links: 24
*Links: number of companies where the executive appears with a role or relation.

Documents AZABACHE COMMERCIAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 186792/2022 (0) 12/05/2022
    Date: 12/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2022
    Date: 10/02/2022
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2022
    Date: 10/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 51918/2022 (0) 10/02/2022
    Date: 10/02/2022
  • Act Entry Id -11829135- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6379217- (MASTER INFORMATION) Entry 167956/2006 (0) 08/11/2006
    Date: 08/11/2006

Entries / Precedence AZABACHE COMMERCIAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About AZABACHE COMMERCIAL S.A.: Summary of AZABACHE COMMERCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/11/2006. Estimated traffic: 62 total visits (peak 12). Position: #429,821 of 1,007,204. See representatives, branches, documents and filings.