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EQUIPOS DE ASESORES EXTERNALIZADOS DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #562,9561,010,412 total
RUC: 155611678-2-2015
Total views
43
Avg / month
4
Year peak
8
Current month +0.0 % vs Nov
5

Company information

Folio
155611678 Mercantil
Registration date
02/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 1 mes)
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Highlights EQUIPOS DE ASESORES EXTERNALIZADOS DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155611678-2-2015

Executives EQUIPOS DE ASESORES EXTERNALIZADOS DE PANAMA, S.A. (9)

Name
Role
Links
View
  • Name CRISTINA MOLINA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name WALDO ARIEL AIZPURUA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CRISTINA MOLINA Director 3
    Role: Director
    Links: 3
  • Name WALDO ARIEL AIZPURUA Director 3
    Role: Director
    Links: 3
  • Name CRISTINA MOLINA President 3
    Role: President
    Links: 3
  • Name WALDO ARIEL AIZPURUA Secretary 3
    Role: Secretary
    Links: 3
  • Name NESTOR ORIEL MOLINA CHAVARRIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NESTOR ORIEL MOLINA CHAVARRIA Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA LO EJERCERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EQUIPOS DE ASESORES EXTERNALIZADOS DE PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 224062/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 78590/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401882/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 413072/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 384407/2015 (0) 02/09/2015
    Date: 02/09/2015

Entries / Precedence EQUIPOS DE ASESORES EXTERNALIZADOS DE PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About EQUIPOS DE ASESORES EXTERNALIZADOS DE PANAMA, S.A.: Summary of EQUIPOS DE ASESORES EXTERNALIZADOS DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/09/2015. Estimated traffic: 43 total visits (peak 8). Position: #562,956 of 1,010,412. See representatives, branches, documents and filings.