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AZALEIA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #166,7071,007,204 total
RUC: 1469392-1-641645
Total views
105
Avg / month
9
Year peak
19
Current month +12.5 % vs Sep
9

Company information

Folio
641645 Mercantil
Registration date
18/11/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
Request update

Highlights AZALEIA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Copia e Impresion de Planos
Legal representative
JAIME ENRIQUE VEGA
RUC
1469392-1-641645

Branches / Establishments (2)

Trade name
Address
  • Trade name AZALEIA INVESTMENT S.A.
    URB. AREA BANCARIA, CL. RICARDO ARIAS, EDF. PROCONSA II, APTO. 7C, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. RICARDO ARIAS, EDF. PROCONSA II, APTO. 7C, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONSULTORIAS AZALEIA
    URB. AREA BANCARIA, CL. RICARDO ARIAS, EDF. PROCONSA II, APTO. 7C, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. RICARDO ARIAS, EDF. PROCONSA II, APTO. 7C, PANAMÁ PANAMÁ BELLA VISTA

Executives AZALEIA INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name CARLOS BOLIVAR TREJOS Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JAIRO MORALES OLIVARES Subscriber 550
    Role: Subscriber
    Links: 550
  • Name JAIME ENRIQUE VEGA GARCIA Director 592
    Role: Director
    Links: 592
  • Name ZOBEIDA DUARTE DE GONZALEZ Director 289
    Role: Director
    Links: 289
  • Name YARI IRAZEL MORALES OLIVARES Director 5
    Role: Director
    Links: 5
  • Name JAIME ENRIQUE VEGA GARCIA President 592
    Role: President
    Links: 592
  • Name ZOBEIDA DUARTE DE GONZALEZ Treasurer 289
    Role: Treasurer
    Links: 289
  • Name ZOBEIDA DUARTE DE GONZALEZ Secretary 289
    Role: Secretary
    Links: 289
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AU- SENCIA TEMPORAL P PERMANENTE SERA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AZALEIA INVESTMENT, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 428061/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 188117/2022 (0) 12/07/2022
    Date: 12/07/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2022
    Date: 08/07/2022
  • Act Entry Id -10952479- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9689318- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6701319- (MASTER INFORMATION) Entry 230848/2008 (0) 18/11/2008
    Date: 18/11/2008

Entries / Precedence AZALEIA INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About AZALEIA INVESTMENT, S.A.: Summary of AZALEIA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/11/2008. Estimated traffic: 105 total visits (peak 19). Position: #166,707 of 1,007,204. See representatives, branches, documents and filings.