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EFFECTIVE ASSETS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,9991,010,412 total
RUC: 1729835-1-692154
Total views
49
Avg / month
4
Year peak
6
Current month -16.7 % vs Oct
5

Company information

Folio
692154 Mercantil
Registration date
22/02/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights EFFECTIVE ASSETS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1729835-1-692154

Executives EFFECTIVE ASSETS CORPORATION (5)

Name
Role
Links
View
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1936
    Role: Subscriber
    Links: 1936
  • Name JUAN ALEXIS LOPEZ AMARIS Subscriber 507
    Role: Subscriber
    Links: 507
  • Name JUAN ALEXIS LOPEZ AMARIS Director 507
    Role: Director
    Links: 507
  • Name DALGIR IRENE SANCHEZ GALBRAITH Director 254
    Role: Director
    Links: 254
  • Name CARMEN ELENA LOPEZ AMARIS Director 78
    Role: Director
    Links: 78
  • Name JUAN ALEXIS LOPEZ AMARIS President 507
    Role: President
    Links: 507
  • Name CARMEN ELENA LOPEZ AMARIS Treasurer 78
    Role: Treasurer
    Links: 78
  • Name DALGIR IRENE SANCHEZ GALBRAITH Secretary 254
    Role: Secretary
    Links: 254
  • Name LA REPRESENTACIÓN LEGAL CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EFFECTIVE ASSETS CORPORATION (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 436781/2021 (0) 22/11/2021
    Date: 22/11/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/08/2021
    Date: 20/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/08/2021
    Date: 20/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/08/2021
    Date: 20/08/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 275815/2021 (0) 20/08/2021
    Date: 20/08/2021
  • Act Entry Id -11458847- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10199116- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6400068- (MASTER INFORMATION) Entry 29722/2010 (0) 22/02/2010
    Date: 22/02/2010

Entries / Precedence EFFECTIVE ASSETS CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About EFFECTIVE ASSETS CORPORATION: Summary of EFFECTIVE ASSETS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/02/2010. Estimated traffic: 49 total visits (peak 6). Position: #488,999 of 1,010,412. See representatives, branches, documents and filings.