LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

PERSI BUSINESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1053758-1-548204
Total views
96
Avg / month
8
Year peak
19
Current month -40.0 % vs Nov
6

Company information

Folio
548204 Mercantil
Registration date
14/12/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 5 meses)
Request update

Highlights PERSI BUSINESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1053758-1-548204

Executives PERSI BUSINESS, S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name TANA INVESTMENT COMPANY S.A.(TAINCOSA) Director 4
    Role: Director
    Links: 4
  • Name YAVANGO INVESTMENT INC. Director 14
    Role: Director
    Links: 14
  • Name SANDAWE CORPORATIONS Director 24
    Role: Director
    Links: 24
  • Name TANA INVESTMENT COMPANY S.A.(TAINCOSA) President 4
    Role: President
    Links: 4
  • Name SANDAWE CORPORATIONS Vice President 24
    Role: Vice President
    Links: 24
  • Name SANDAWE CORPORATIONS Treasurer 24
    Role: Treasurer
    Links: 24
  • Name YAVANGO INVESTMENT INC. Secretary 14
    Role: Secretary
    Links: 14
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
*Links: number of companies where the executive appears with a role or relation.

Documents PERSI BUSINESS, S.A. (5)

Act
Date
View
  • Act Entry Id -13651837- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13125987- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11188484- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9658789- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6383005- (MASTER INFORMATION) Entry 187534/2006 (0) 14/12/2006
    Date: 14/12/2006

Entries / Precedence PERSI BUSINESS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PCTO, Qualification Rights 2006
    Year: 2006
Request deletion
About PERSI BUSINESS, S.A.: Summary of PERSI BUSINESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/12/2006. Estimated traffic: 96 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.