LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

GRUPO SUDGLOBAL, INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155689003-2-2019
Total views
32
Avg / month
3
Year peak
6
Current month +500.0 % vs Nov
6

Company information

Folio
155689003 Mercantil
Registration date
12/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
Request update

Highlights GRUPO SUDGLOBAL, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689003-2-2019

Executives GRUPO SUDGLOBAL, INC (6)

Name
Role
Links
View
  • Name MOIRA MARTINO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LEONARDO WALKES Subscriber 352
    Role: Subscriber
    Links: 352
  • Name MARCELA BERMUDEZ MANTILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JACQUELINE CARREÑO MANTILLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name WUISTON JAVIER VEGA SERRANO Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA DE FORMA INDISTINTA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SUDGLOBAL, INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 354835/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 480496/2019 (0) 12/12/2019
    Date: 12/12/2019

Entries / Precedence GRUPO SUDGLOBAL, INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About GRUPO SUDGLOBAL, INC: Summary of GRUPO SUDGLOBAL, INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/12/2019. Estimated traffic: 32 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.