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INVERSIONES Y SERVICIOS SILVANNOMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155616505-2-2015
Total views
80
Avg / month
7
Year peak
10
Current month -50.0 % vs Oct
3

Company information

Folio
155616505 Mercantil
Registration date
02/11/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 25 días)
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Highlights INVERSIONES Y SERVICIOS SILVANNOMAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155616505-2-2015

Executives INVERSIONES Y SERVICIOS SILVANNOMAR, S.A. (7)

Name
Role
Links
View
  • Name JOSE GREGORIO VELASQUEZ FERNANDEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name IVETTE AIMEE FLORES GONZALEZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name NESTOR JOSE TOVAOR TINEO Director / President 2
    Role: Director / President
    Links: 2
  • Name NESTOR JOSE TOVAOR TINEO Secretary 2
    Role: Secretary
    Links: 2
  • Name TANIA MARGARITA TORREALBA RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANDREA STEFANIA TORREALBA RODRIGUEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES, O EN SU AUSENCIA SERA EL SECRETARIO O EN DEFECTO DE ESTOS EL APODERADO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y SERVICIOS SILVANNOMAR, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450189/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 296871/2022 (0) 29/07/2022
    Date: 29/07/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401882/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 478074/2015 (0) 02/11/2015
    Date: 02/11/2015

Entries / Precedence INVERSIONES Y SERVICIOS SILVANNOMAR, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES Y SERVICIOS SILVANNOMAR, S.A.: Summary of INVERSIONES Y SERVICIOS SILVANNOMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/11/2015. Estimated traffic: 80 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.