LIVE
New today 1,203
Updated 584
New executives 2,705
Reported capital $ 0
Sign up Log in

INVERSIONES ACHIOTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #324,9801,010,412 total
RUC: 155661636-2-2018
Total views
85
Avg / month
7
Year peak
19
Current month -66.7 % vs Oct
3

Company information

Folio
155661636 Mercantil
Registration date
21/02/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights INVERSIONES ACHIOTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155661636-2-2018

Executives INVERSIONES ACHIOTE, S.A. (6)

Name
Role
Links
View
  • Name VICTOR CEN ZHEN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DE CAI CEN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name VICTOR CEN ZHEN Director / President 8
    Role: Director / President
    Links: 8
  • Name CARMEN VICTORIA CEN ZHEN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name DE CAI CEN Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ACHIOTE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 431312/2023 (0) 18/10/2023
    Date: 18/10/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 293196/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 68113/2018 (0) 21/02/2018
    Date: 21/02/2018

Entries / Precedence INVERSIONES ACHIOTE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About INVERSIONES ACHIOTE, S.A.: Summary of INVERSIONES ACHIOTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/02/2018. Estimated traffic: 85 total visits (peak 19). Position: #324,980 of 1,010,412. See representatives, branches, documents and filings.