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DANIEL ARGUEDAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155722891-2-2022
Total views
19
Avg / month
2
Year peak
5
Current month +200.0 % vs Nov
3

Company information

Folio
155722891 Mercantil
Registration date
23/05/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
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Highlights DANIEL ARGUEDAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155722891-2-2022

Executives DANIEL ARGUEDAS, S.A. (8)

Name
Role
Links
View
  • Name DANIEL LUIS ARGUEDAS ABADI Director / President 9
    Role: Director / President
    Links: 9
  • Name DANIEL LUIS ARGUEDAS ABADI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name TANIA ARGUEDAS ABADI Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name TANIA ARGUEDAS ABADI Secretary 6
    Role: Secretary
    Links: 6
  • Name LUIS ARGUEDAS Director 3
    Role: Director
    Links: 3
  • Name DANIEL LUIS ARGUEDAS ABADI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name TANIA ARGUEDAS ABADI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE O LOS APODERADOS GENERALES, QUE EL DESIGNE Y LOS TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANIEL ARGUEDAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 424840/2024 (0) 24/10/2024
    Date: 24/10/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 295375/2024 (0) 25/07/2024
    Date: 25/07/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 201129/2022 (0) 23/05/2022
    Date: 23/05/2022

Entries / Precedence DANIEL ARGUEDAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About DANIEL ARGUEDAS, S.A.: Summary of DANIEL ARGUEDAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/05/2022. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.