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MODERN SITES OF INDUSTRY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #479,0471,007,204 total
RUC: 1443548-1-636584
Total views
30
Avg / month
3
Year peak
8
Current month -87.5 % vs Sep
1

Company information

Folio
636584 Mercantil
Registration date
09/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2023 (hace 2 años)
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Highlights MODERN SITES OF INDUSTRY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1443548-1-636584

Executives MODERN SITES OF INDUSTRY, S.A. (6)

Name
Role
Links
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  • Name RAFAEL PONCE FERGUNSON Subscriber 13
    Role: Subscriber
    Links: 13
  • Name RAFAEL PONCE GONZALEZ Subscriber 274
    Role: Subscriber
    Links: 274
  • Name RAFAEL PONCE FERGUSON Director 104
    Role: Director
    Links: 104
  • Name RAFAEL PONCE GONZALEZ Director 274
    Role: Director
    Links: 274
  • Name FRANSHESKA SAUCEDO Director 21
    Role: Director
    Links: 21
  • Name RAFAEL PONCE GONZALEZ President 274
    Role: President
    Links: 274
  • Name FRANSHESKA SAUCEDO Treasurer 21
    Role: Treasurer
    Links: 21
  • Name RAFAEL PONCE FERGUSON Secretary 104
    Role: Secretary
    Links: 104
  • Name RAFAEL PONCE Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL TESORERO ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL LA EJECREA LA PERSONA QUE DESIGNE LA JUN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODERN SITES OF INDUSTRY, S.A. (3)

Act
Date
View
  • Act Entry Id -11129735- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688391- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634940- (MASTER INFORMATION) Entry 202055/2008 (0) 09/10/2008
    Date: 09/10/2008

Entries / Precedence MODERN SITES OF INDUSTRY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About MODERN SITES OF INDUSTRY, S.A.: Summary of MODERN SITES OF INDUSTRY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/10/2008. Estimated traffic: 30 total visits (peak 8). Position: #479,047 of 1,007,204. See representatives, branches, documents and filings.