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4POWER EQUIPMENT INC.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#658,8351,014,823 total
RUC: 155635584-2-2016
Total views
64
Avg / month
5
Year peak
13
Current month+85.7 % vs Mar
13

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
5 months ago
What you can review
8 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#658,835 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155635584Mercantil
Registration date
25/08/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (5 months ago)
Request update

Highlights 4POWER EQUIPMENT INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155635584-2-2016

Executives (9)

Name
Role
Links
View
  • Name Panama OffShore Legal Services (pols) Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name MARYORIE BATISTA RIVAS Subscriber2584
    Role:Subscriber
    Links: 2584
  • Name ANGEL CEDEÑO PALACIOS Subscriber784
    Role:Subscriber
    Links: 784
  • Name SERGIO ANDRES AMBROSI Director / President9
    Role:Director / President
    Links: 9
  • Name SERGIO ANDRES AMBROSI Secretary9
    Role:Secretary
    Links: 9
  • Name SERGIO ANDRES AMBROSI Treasurer9
    Role:Treasurer
    Links: 9
  • Name ANNA GABRIELA AMBROSI Director2
    Role:Director
    Links: 2
  • Name YESSICA ANDREINA PEREZ MOLINA Director1
    Role:Director
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 265791/2023 (0) 03/07/2023
    Date: 03/07/2023
  • Entry / filing Registry Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 58424/2023 (0) 06/03/2023
    Date: 06/03/2023
  • Entry / filing Registry Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 83081/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Entry / filing Registry Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509348/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 381092/2016 (0) 25/08/2016
    Date: 25/08/2016

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • If you want more context, review observations, business purpose, or activities.