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GRUPO A.Z., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #345,7601,007,204 total
RUC: 1396307-1-626987
Total views
84
Avg / month
7
Year peak
13
Current month -30.8 % vs Sep
9

Company information

Folio
626987 Mercantil
Registration date
31/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights GRUPO A.Z., S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1396307-1-626987

Executives GRUPO A.Z., S.A. (6)

Name
Role
Links
View
  • Name SERAFIN BULTRON Subscriber 441
    Role: Subscriber
    Links: 441
  • Name GISELLE BULTRON MONTERO Subscriber 502
    Role: Subscriber
    Links: 502
  • Name LESVIA RAMOS GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name VICTORIA MAE AMADO Director 16
    Role: Director
    Links: 16
  • Name LESVIA RAMOS GONZALEZ President 3
    Role: President
    Links: 3
  • Name VICTORIA MAE AMADO Secretary 16
    Role: Secretary
    Links: 16
  • Name LESVIA RAMOS GONZALEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name CESAR ANTONIO ZAMBRANO CHERIGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENREAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO A.Z., S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 429142/2023 (0) 17/10/2023
    Date: 17/10/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 292454/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 313856/2022 (0) 11/08/2022
    Date: 11/08/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 5404/2021 (0) 12/01/2021
    Date: 12/01/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2021
    Date: 07/01/2021
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 3191/2021 (0) 07/01/2021
    Date: 07/01/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2021
    Date: 07/01/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2021
    Date: 07/01/2021
  • Act Entry Id -10926961- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682414- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626495- (MASTER INFORMATION) Entry 148566/2008 (0) 31/07/2008
    Date: 31/07/2008

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. CERTIF. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About GRUPO A.Z., S.A.: Summary of GRUPO A.Z., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/07/2008. Estimated traffic: 84 total visits (peak 13). Position: #345,760 of 1,007,204. See representatives, branches, documents and filings.