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Updated 979
New executives 3,392
Reported capital $ 1,426,000

INVERSIONES AVENIDA ANCÓN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155725000-2-2022
Total views
19
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155725000 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
24/07/2023 (hace 2 años)

Highlights INVERSIONES AVENIDA ANCÓN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155725000-2-2022

Executives INVERSIONES AVENIDA ANCÓN, S.A. (7)

Name
Role
Links
View
  • Name JUAN KUAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIANA MURILLO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DEIKA NIETO Director / President 44
    Role: Director / President
    Links: 44
  • Name DAGOBERTO NIETO Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name BUFETE NIETO Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name SABY PINEDA AIZPRÚA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERÁ EL PRESIDENTE, Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES AVENIDA ANCÓN, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO DE ANOTACIONES) Entry 14187/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 4 (WARNING NOTICE PREVENTIVA) Entry 14187/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 505254/2022 (0) 14/12/2022
    Date: 14/12/2022
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 439608/2022 (0) 09/11/2022
    Date: 09/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 281129/2022 (0) 15/07/2022
    Date: 15/07/2022

Entries / Precedence INVERSIONES AVENIDA ANCÓN, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
About INVERSIONES AVENIDA ANCÓN, S.A.: Summary of INVERSIONES AVENIDA ANCÓN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/07/2022. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.