LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

BUSINESS GROUP ALLIANCE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #640,6291,010,412 total
RUC: 2481217-1-816237
Total views
51
Avg / month
4
Year peak
7
Current month +150.0 % vs Nov
5

Company information

Folio
816237 Mercantil
Registration date
14/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)
Request update

Highlights BUSINESS GROUP ALLIANCE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construccion de obras Civiles. Edificios. carreteras. puentes, , diseños de planos. suministros de materiales de construccion en general
Legal representative
FILIPH STEVEN RIOS
RUC
2481217-1-816237

Branches / Establishments (1)

Trade name
Address
  • Trade name BUSINESS GROUP PANAMÁ S.A.
    URB. PUEBLO NUEVO, CL. PUEBLO NUEVO, EDF. CITY TOWER, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. PUEBLO NUEVO, EDF. CITY TOWER, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives BUSINESS GROUP ALLIANCE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name KIRA ACOSTA RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CHANTAL ESPINOZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KIRIA ACOSTA RODRIGUEZ Director 5
    Role: Director
    Links: 5
  • Name ELENA M. RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name KIRIA ACOSTA RODRIGUEZ : President 1
    Role: President
    Links: 1
  • Name KIRIA ACOSTA RODRIGUEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUSINESS GROUP ALLIANCE PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 409315/2023 (0) 03/10/2023
    Date: 03/10/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 264433/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157715/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 105568/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2016
    Date: 10/08/2016
  • Act Entry Id -6858121- (MASTER INFORMATION) Entry 202714/2013 (0) 14/10/2013
    Date: 14/10/2013

Entries / Precedence BUSINESS GROUP ALLIANCE PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Rectification of General Particulars, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
Request deletion
About BUSINESS GROUP ALLIANCE PANAMA, S.A.: Summary of BUSINESS GROUP ALLIANCE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/10/2013. Estimated traffic: 51 total visits (peak 7). Position: #640,629 of 1,010,412. See representatives, branches, documents and filings.