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GROUP SIS FLORIDA INC., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #608,3761,010,412 total
RUC: 199431-1-395126
Total views
27
Avg / month
2
Year peak
4
Current month -33.3 % vs Nov
2

Company information

Folio
395126 Mercantil
Registration date
07/02/2001
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 20 días)
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Highlights GROUP SIS FLORIDA INC., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
199431-1-395126

Executives GROUP SIS FLORIDA INC., S.A. (10)

Name
Role
Links
View
  • Name ISMAEL DIOGO DA SILVA Treasurer 59
    Role: Treasurer
    Links: 59
  • Name ISMAEL DIOGO DA SILVA Subscriber 59
    Role: Subscriber
    Links: 59
  • Name ERIC OMAR PEñA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISMAEL DIOGO DA SILVA Director 59
    Role: Director
    Links: 59
  • Name PRISCILA DELGADO Director 8
    Role: Director
    Links: 8
  • Name ISMAEL DIOGO DA SILVA President 59
    Role: President
    Links: 59
  • Name ISMAEL DIOGO DA SILVA Secretary 59
    Role: Secretary
    Links: 59
  • Name BEYRA SOLIS Director 7
    Role: Director
    Links: 7
  • Name JORGE ALVARADO ESCALA Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EL SEÑOR ISMAEL DIOGO DA SILVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GROUP SIS FLORIDA INC., S.A. (5)

Act
Date
View
  • Act Entry Id -6300966- (MASTER INFORMATION) Entry 13436/2001 (0) 07/02/2001
    Date: 07/02/2001
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168886/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 192255/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 192255/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015

Entries / Precedence GROUP SIS FLORIDA INC., S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About GROUP SIS FLORIDA INC., S.A.: Summary of GROUP SIS FLORIDA INC., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 07/02/2001. Estimated traffic: 27 total visits (peak 4). Position: #608,376 of 1,010,412. See representatives, branches, documents and filings.