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GRUPO CONCORD & COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #20,0381,007,204 total
RUC: 2113983-1-759005
Total views
166
Avg / month
14
Year peak
18
Current month -11.8 % vs Sep
15

Company information

Folio
759005 Mercantil
Registration date
27/01/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights GRUPO CONCORD & COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2113983-1-759005

Executives GRUPO CONCORD & COMPANY S.A. (6)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 818
    Role: Subscriber
    Links: 818
  • Name GREIN MARIANA LUCENA RIVAS Director 2
    Role: Director
    Links: 2
  • Name ALEXANDER YOEL NASSER ALVAREZ President 3
    Role: President
    Links: 3
  • Name ALEXANDER YOEL NASSER ALVAREZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANA LORENA QUINTERO Subscriber 437
    Role: Subscriber
    Links: 437
  • Name ALEXANDER YOEL NASSER ALVAREZ Director 3
    Role: Director
    Links: 3
  • Name RONNY MARUEN NASSER ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name GREIN MARIANA LUCENA RIVAS Vice President 2
    Role: Vice President
    Links: 2
  • Name RONNY MARUEN NASSER ALVAREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CONCORD & COMPANY S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 173997/2023 (0) 28/04/2023
    Date: 28/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2023
    Date: 27/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2023
    Date: 27/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 35737/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Entry Id -11014040- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9733662- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6804658- (MASTER INFORMATION) Entry 15029/2012 (0) 27/01/2012
    Date: 27/01/2012
  • Act Entry Id -7416033- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 15029/2012 (0) 27/01/2012
    Date: 27/01/2012

Entries / Precedence GRUPO CONCORD & COMPANY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2012
    Year: 2012
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About GRUPO CONCORD & COMPANY S.A.: Summary of GRUPO CONCORD & COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/01/2012. Estimated traffic: 166 total visits (peak 18). Position: #20,038 of 1,007,204. See representatives, branches, documents and filings.