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GRUPO AURANTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #771,8591,011,615 total
RUC: 1299416-1-605181
Total views
38
Avg / month
3
Year peak
6
Current month +66.7 % vs Dec
5

Company information

Folio
605181 Mercantil
Registration date
27/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)
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Highlights GRUPO AURANTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1299416-1-605181

Executives GRUPO AURANTE, S.A. (8)

Name
Role
Links
View
  • Name CARMEN CRISTINA ARCIA CEDEO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name JOSE ANTONIO CARRILLO PUJOL Subscriber 369
    Role: Subscriber
    Links: 369
  • Name EDGAR ARGENIS PEREZ OLLARVES Director 11
    Role: Director
    Links: 11
  • Name ZULAY DEL CARMEN FREITES NAVARRO Director 4
    Role: Director
    Links: 4
  • Name EDGAR ARGENIS PEREZ OLLARVES President 11
    Role: President
    Links: 11
  • Name ANDRES EDUARDO PEREZ FREITES Board Member 3
    Role: Board Member
    Links: 3
  • Name ZULAY DEL CARMEN FREITES NAVARRO Secretary 4
    Role: Secretary
    Links: 4
  • Name EDGAR EDUARDO PEREZ FREITES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ANDREA VALENTINA PEREZ FREITES Board Member 2
    Role: Board Member
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O LA PERSONA QUE DETERMINEN LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO AURANTE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509355/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 452384/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 268171/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 422474/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015

Entries / Precedence GRUPO AURANTE, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About GRUPO AURANTE, S.A.: Summary of GRUPO AURANTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/02/2008. Estimated traffic: 38 total visits (peak 6). Position: #771,859 of 1,011,615. See representatives, branches, documents and filings.