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INVERSIONES SIRICA 2000, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #104,2871,010,412 total
RUC: 155663651-2-2018
Total views
151
Avg / month
13
Year peak
23
Current month -53.8 % vs Oct
6

Company information

Folio
155663651 Mercantil
Registration date
09/04/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2025 (hace 1 mes)
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Highlights INVERSIONES SIRICA 2000, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155663651-2-2018

Executives INVERSIONES SIRICA 2000, S.A. (9)

Name
Role
Links
View
  • Name GENESIS EYLYN MUSCO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ARIEL PONCIANO PEREZ SANTANA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BARBARA SINAI AGUILAR VILLAVICENCIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIO OLIVERA CABRERA Director 3
    Role: Director
    Links: 3
  • Name GERALDINE GENESIS EYLYN MUSCO Director 1
    Role: Director
    Links: 1
  • Name GENESIS EYLYN MUSCO President 2
    Role: President
    Links: 2
  • Name ARIEL PONCIANO PEREZ SANTANA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BARABARA SINAI AGUILAR VILLAVICENCIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL SEÑOR ARIEL PONCIANO PEREZ SANTANA OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SIRICA 2000, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 446424/2025 (0) 23/10/2025
    Date: 23/10/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 302204/2025 (0) 24/07/2025
    Date: 24/07/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509346/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 139752/2018 (0) 09/04/2018
    Date: 09/04/2018

Entries / Precedence INVERSIONES SIRICA 2000, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About INVERSIONES SIRICA 2000, S.A.: Summary of INVERSIONES SIRICA 2000, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 09/04/2018. Estimated traffic: 151 total visits (peak 23). Position: #104,287 of 1,010,412. See representatives, branches, documents and filings.