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STANFORD MANAGEMENT GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #519,0431,014,823 total
RUC: 155658726-2-2017
Total views
77
Avg / month
6
Year peak
13
Current month +85.7 % vs Mar
13

Company information

Folio
155658726 Mercantil
Registration date
07/12/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 5 meses)
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Highlights STANFORD MANAGEMENT GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155658726-2-2017

Executives STANFORD MANAGEMENT GROUP, INC. (8)

Name
Role
Links
View
  • Name AMELIA MICHELLE AVILA OBALDIA Director / President 24
    Role: Director / President
    Links: 24
  • Name EDWIN SAHIR AVILA OBALDIA Secretary 14
    Role: Secretary
    Links: 14
  • Name EDWIN SAHIR AVILA OBALDIA Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name JOEL CANO Director / Treasurer 40
    Role: Director / Treasurer
    Links: 40
  • Name TANYA CORONADO Subscriber 829
    Role: Subscriber
    Links: 829
  • Name MIRIAM MADRID Subscriber 47
    Role: Subscriber
    Links: 47
  • Name LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCINARÁN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORIZADO POR RESOLUCIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESENTARÁ EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STANFORD MANAGEMENT GROUP, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133/2023 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 352322/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139655/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 511068/2017 (0) 07/12/2017
    Date: 07/12/2017

Entries / Precedence STANFORD MANAGEMENT GROUP, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About STANFORD MANAGEMENT GROUP, INC.: Summary of STANFORD MANAGEMENT GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 07/12/2017. Estimated traffic: 77 total visits (peak 13). Position: #519,043 of 1,014,823. See representatives, branches, documents and filings.