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AL SAI'IF CONSULTING, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #9301,006,803 total
RUC: 1974795-1-736067
Total views
325
Avg / month
27
Year peak
37
Current month -36.1 % vs Sep
23

Company information

Folio
736067 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)

Highlights AL SAI'IF CONSULTING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1974795-1-736067

Executives AL SAI'IF CONSULTING, CORP. (7)

Name
Role
Links
View
  • Name RODERICK RODRIGUEZ RIOS Subscriber 23
    Role: Subscriber
    Links: 23
  • Name MARIANNA ORTEGA POMOGAIBINA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name HAROLOD ENRIQUE GARCIA RIVAS Director 2
    Role: Director
    Links: 2
  • Name DANIELA KARINA GOMEZ UJUETA Director 16
    Role: Director
    Links: 16
  • Name JUAN DIEGO GOMEZ TOVAR Director 30
    Role: Director
    Links: 30
  • Name HAROLOD ENRIQUE GARCIA RIVAS President 2
    Role: President
    Links: 2
  • Name ROSA ESMERALDA UJUETA CONTRERAS Treasurer 15
    Role: Treasurer
    Links: 15
  • Name JUAN DIEGO GOMEZ TOVAR Secretary 30
    Role: Secretary
    Links: 30
  • Name DANIELA KARINA GOMEZ UJUETA Vice President 16
    Role: Vice President
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AL SAI'IF CONSULTING, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 34770/2023 (0) 26/01/2023
    Date: 26/01/2023
  • Act SUSPENSION NOTICE POR MOROSIDAD DE TASA Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2022
    Date: 27/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2022
    Date: 27/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 443952/2022 (0) 27/10/2022
    Date: 27/10/2022
  • Act Entry Id -11824632- (SUSPENSION NOTICE POR MOROSIDAD DE TASA) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6801298- (MASTER INFORMATION) Entry 87966/2011 (0) 19/05/2011
    Date: 19/05/2011

Entries / Precedence AL SAI'IF CONSULTING, CORP. (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. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About AL SAI'IF CONSULTING, CORP.: Summary of AL SAI'IF CONSULTING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/05/2011. Estimated traffic: 325 total visits (peak 37). Position: #930 of 1,006,803. See representatives, branches, documents and filings.