LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

GRUPO A2, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155613624-2-2015
Total views
70
Avg / month
6
Year peak
12
Current month -28.6 % vs Sep
5

Company information

Folio
155613624 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)

Highlights GRUPO A2, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
Corporate purpose
Prestar servicios de contabilidad, auditoria de toda clase, asesoría, consultarías corporativas, empresariales y administrativas a nivel nacional e internacional.
Legal representative
CARL BECKFORD BRYAN
RUC
155613624-2-2015
Business activities
- Actividades de contabilidad, teneduría de libros y auditorias; asesoramiento en materia de impuestos- Actividades de contabilidad, teneduría de libros y auditorias; asesoramiento en materia de impuestos en Zonas Francas

Branches / Establishments (2)

Trade name
Address
  • Trade name BECKFORD BRYAN & ASOCIADOS
    URB. MILLENIUM PARK, CL. TRANSÍSTMICA, EDF. PH MILLENIUM PARK, APTO. 303, PANAMÁ PANAMÁ BETANIA
    URB. MILLENIUM PARK, CL. TRANSÍSTMICA, EDF. PH MILLENIUM PARK, APTO. 303, PANAMÁ PANAMÁ BETANIA
  • Trade name GRUPO A2, S.A.
    URB. CARRASQUILLA, CL. 2DA, CASA 41, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. 2DA, CASA 41, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO A2, S.A. (7)

Name
Role
Links
View
  • Name LUIGI STANZIOLA GONZALEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EDUARDO OTTENWALDER CHANG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARL ANTHONY BECKFORD BRYAN Director / President 3
    Role: Director / President
    Links: 3
  • Name JUDITH CRISTINA BRYAN COUSIN Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LUCIA MARIBEL SOLIS Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name RUBEN BRYAN COUSIN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE TODOS LOS ANTERIORES POR LA PERSONA DESIGNADA POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO A2, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 450066/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 511089/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 460328/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 460328/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 274809/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 420739/2015 (0) 25/09/2015
    Date: 25/09/2015

Entries / Precedence GRUPO A2, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About GRUPO A2, S.A.: Summary of GRUPO A2, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/09/2015. Estimated traffic: 70 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.