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INVERSIONES LA AZOTEA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155715127-2-2021
Total views
24
Avg / month
2
Year peak
6
Current month -50.0 % vs Nov
1

Company information

Folio
155715127 Mercantil
Registration date
15/11/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
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Highlights INVERSIONES LA AZOTEA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715127-2-2021

Executives INVERSIONES LA AZOTEA, S.A. (7)

Name
Role
Links
View
  • Name JOSE DEL CARMEN VERGARA SAMUDIO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ISMAEL LOBO MURILLO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ANTHONY THOMAS DYER CHAN Director / President 2
    Role: Director / President
    Links: 2
  • Name SERGIO ALEXANDER ESPINOSA JIMENEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MELVA ELIZABETH ESCOBAR PINZON Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARIELIS NAZARETH DIAZ MORENO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL(LA) PRESIDENTE(A) DE LA SOCIEDAD Y EN SU AUSENCIA DEL MISMO LO SERA EL(LA) SECRETARIO(A) DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LA AZOTEA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3748/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 405265/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 425479/2021 (0) 15/11/2021
    Date: 15/11/2021

Entries / Precedence INVERSIONES LA AZOTEA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About INVERSIONES LA AZOTEA, S.A.: Summary of INVERSIONES LA AZOTEA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/11/2021. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.