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INVERSIONES EL SITIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #528,2261,011,214 total
RUC: 807687-1-496966
Total views
56
Avg / month
5
Year peak
9
Current month +50.0 % vs Dec
3

Company information

Folio
496966 Mercantil
Registration date
05/07/2005
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 2 meses)
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Highlights INVERSIONES EL SITIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
807687-1-496966

Executives INVERSIONES EL SITIO, S.A. (8)

Name
Role
Links
View
  • Name MELKYS SAVIER MORALES Subscriber 172
    Role: Subscriber
    Links: 172
  • Name OSCAR ANTONIO MORALES Subscriber 63
    Role: Subscriber
    Links: 63
  • Name MELKYS SAVIER MORALES Director 172
    Role: Director
    Links: 172
  • Name ADRIANA MUñOZ Director 2
    Role: Director
    Links: 2
  • Name OSCAR ANTONIO MORALES Director 63
    Role: Director
    Links: 63
  • Name MELKYS SAVIER MORALES President 172
    Role: President
    Links: 172
  • Name OSCAR ANTONIO MORALES Treasurer 63
    Role: Treasurer
    Links: 63
  • Name ADRIANA MUñOZ Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES EL SITIO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139612/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401946/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 424820/2019 (0) 31/10/2019
    Date: 31/10/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2019
    Date: 31/10/2019
  • Act Entry Id -8891606- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6749486- (MASTER INFORMATION) Entry 105259/2005 (0) 05/07/2005
    Date: 05/07/2005

Entries / Precedence INVERSIONES EL SITIO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
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About INVERSIONES EL SITIO, S.A.: Summary of INVERSIONES EL SITIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/07/2005. Estimated traffic: 56 total visits (peak 9). Position: #528,226 of 1,011,214. See representatives, branches, documents and filings.