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TRIPLE AAA GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #599,0291,010,412 total
RUC: 155667856-2-2018
Total views
31
Avg / month
3
Year peak
6
Current month -66.7 % vs Nov
1

Company information

Folio
155667856 Mercantil
Registration date
18/07/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights TRIPLE AAA GROUP, CORP.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155667856-2-2018

Executives TRIPLE AAA GROUP, CORP. (7)

Name
Role
Links
View
  • Name ARTURO RAFAEL RODRIGUEZ GINORY Director 2
    Role: Director
    Links: 2
  • Name ARTURO RAFAEL RODRIGUEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ARLEX DIAZ RODRIGUEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name ALDO NICOLAS PEREZ OLIVAREZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALDO NICOLAS PEREZ OLIVAREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ARTURO RAFAEL RODRIGUEZ GINORY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LO PODRA HACER EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIPLE AAA GROUP, CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 366802/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 218857/2023 (0) 02/06/2023
    Date: 02/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509344/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509344/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 291906/2018 (0) 18/07/2018
    Date: 18/07/2018

Entries / Precedence TRIPLE AAA GROUP, CORP. (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 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About TRIPLE AAA GROUP, CORP.: Summary of TRIPLE AAA GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/07/2018. Estimated traffic: 31 total visits (peak 6). Position: #599,029 of 1,010,412. See representatives, branches, documents and filings.