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GRUPO SSJL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155679821-2-2019
Total views
97
Avg / month
8
Year peak
27
Current month +350.0 % vs Sep
27

Company information

Folio
155679821 Mercantil
Registration date
20/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)
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Highlights GRUPO SSJL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679821-2-2019

Executives GRUPO SSJL, S.A. (7)

Name
Role
Links
View
  • Name BLADIMIR IVANOV REINA CASTRO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FATIMA DEL CARMEN BETHANCOURT VARELA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name BLADIMIR IVANOV REINA CASTRO Director / President 4
    Role: Director / President
    Links: 4
  • Name ANA ROSALIA SIMONOVIS HERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS DANIEL SISCO SIMONOVIS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOHANNA SISCO SIMONOVIS Director 1
    Role: Director
    Links: 1
  • Name LUIS DANIEL SISCO SIMONOVIS , ANA ROSALIA SIMONOVIS HERNANDEZ Y JOHANNA SISCO SIMONOVIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SESECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SSJL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315857/2023 (0) 01/08/2023
    Date: 01/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 172300/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188175/2019 (0) 20/05/2019
    Date: 20/05/2019

Entries / Precedence GRUPO SSJL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO SSJL, S.A.: Summary of GRUPO SSJL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/05/2019. Estimated traffic: 97 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.