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INVERSIONES A2 2000, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,5441,007,204 total
RUC: 1648686-1-675174
Total views
56
Avg / month
5
Year peak
16
Current month +0.0 % vs Sep
3

Company information

Folio
675174 Mercantil
Registration date
15/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights INVERSIONES A2 2000, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1648686-1-675174

Executives INVERSIONES A2 2000, S.A. (6)

Name
Role
Links
View
  • Name VIDELICET GAUDIANO Subscriber 112
    Role: Subscriber
    Links: 112
  • Name JOSE BOGARIN DA CORTE Subscriber 24
    Role: Subscriber
    Links: 24
  • Name MIGUEL DAVID VALENCIA SUAREZ Director 7
    Role: Director
    Links: 7
  • Name LILIAN ALEXANDRA YEPEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE GREGORIO MENDEZ PEREZ Director 4
    Role: Director
    Links: 4
  • Name MIGUEL DAVID VALENCIA SUAREZ President 7
    Role: President
    Links: 7
  • Name JOSE GREGORIO MENDEZ PEREZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LILIAN ALEXANDRA YEPEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES A2 2000, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401791/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297841/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 288603/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 288603/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2017
    Date: 10/07/2017
  • Act Entry Id -6786649- (MASTER INFORMATION) Entry 170997/2009 (0) 15/09/2009
    Date: 15/09/2009

Entries / Precedence INVERSIONES A2 2000, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About INVERSIONES A2 2000, S.A.: Summary of INVERSIONES A2 2000, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/09/2009. Estimated traffic: 56 total visits (peak 16). Position: #653,544 of 1,007,204. See representatives, branches, documents and filings.