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ON-SITE INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #482,9581,010,412 total
RUC: 310686-1-411446
Total views
107
Avg / month
9
Year peak
24
Current month -80.0 % vs Nov
4

Company information

Folio
411446 Mercantil
Registration date
21/01/2002
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 21 días)
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Highlights ON-SITE INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
310686-1-411446

Executives ON-SITE INVESTMENTS INC. (6)

Name
Role
Links
View
  • Name LEOPOLDO KENNION GUERRERO Subscriber 7238
    Role: Subscriber
    Links: 7238
  • Name NIXIA AURORA ZERNA Subscriber 6173
    Role: Subscriber
    Links: 6173
  • Name THEMIS DIRECTORS LIMITED Director / President 1
    Role: Director / President
    Links: 1
  • Name THEMIS SECRETARIAL SERVICES LIMITED Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name THEMIS PROFESSONAL DIRECTORS LIMITED Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ON-SITE INVESTMENTS INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 491675/2023 (0) 11/12/2023
    Date: 11/12/2023
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 371264/2023 (0) 08/09/2023
    Date: 08/09/2023
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 450912/2022 (0) 02/11/2022
    Date: 02/11/2022
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 372866/2022 (0) 19/09/2022
    Date: 19/09/2022
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 31831/2022 (0) 28/01/2022
    Date: 28/01/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139665/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 499515/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2015
    Date: 13/11/2015
  • Act Entry Id -6609617- (MASTER INFORMATION) Entry 6258/2002 (0) 21/01/2002
    Date: 21/01/2002

Entries / Precedence ON-SITE INVESTMENTS INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About ON-SITE INVESTMENTS INC.: Summary of ON-SITE INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 21/01/2002. Estimated traffic: 107 total visits (peak 24). Position: #482,958 of 1,010,412. See representatives, branches, documents and filings.