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GRUPO AVANZADA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678735-2-2019
Total views
47
Avg / month
4
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
155678735 Mercantil
Registration date
23/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights GRUPO AVANZADA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155678735-2-2019

Executives GRUPO AVANZADA, S.A. (9)

Name
Role
Links
View
  • Name ARMANDO MORALES RIVERA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name HECTOR AQUILES MORAN RODRIGUEZ Subscriber 50
    Role: Subscriber
    Links: 50
  • Name GILBERTO ANTONIO PEREZ GARCIA Director 4
    Role: Director
    Links: 4
  • Name CARLOS JAVIER CRUZ MONTENEGRO Director 2
    Role: Director
    Links: 2
  • Name LUIS ALBERTO LEZCANO CASTRO Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ANGEL MARTINEZ TRUJILLO Director 2
    Role: Director
    Links: 2
  • Name JAIRO DAIR CHERIGO VALDERRAMA Director 2
    Role: Director
    Links: 2
  • Name OSVALDO ANTONIO SINISTERRA MATA Director 2
    Role: Director
    Links: 2
  • Name JONNATHAN DAVID CHERIGO VALDERRAMA Director 2
    Role: Director
    Links: 2
  • Name GILBERTO ANTONIO PEREZ GARCIA President 4
    Role: President
    Links: 4
  • Name CARLOS JAVIER CRUZ MONTENEGRO Vice President 2
    Role: Vice President
    Links: 2
  • Name LUIS ALBERTO LEZCANO CASTRO Secretary 2
    Role: Secretary
    Links: 2
  • Name MIGUEL ANGEL MARTINEZ TRUJILLO Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name JAIRO DAIR CHERIGO VALDERRAMA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OSVALDO ANTONIO SINISTERRA MATA Board Member 2
    Role: Board Member
    Links: 2
  • Name JONNATHAN DAVID CHERIGO VALDERRAMA Board Member 2
    Role: Board Member
    Links: 2
  • Name HECTOR AQUILES MORAN RODRIGUEZ Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name GILBERTO ANTONIO PEREZ GARCIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO AVANZADA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139663/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 144509/2019 (0) 23/04/2019
    Date: 23/04/2019

Entries / Precedence GRUPO AVANZADA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About GRUPO AVANZADA, S.A.: Summary of GRUPO AVANZADA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Cañaveral, District Penonomé, Province Coclé. Registered since 23/04/2019. Estimated traffic: 47 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.