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POSEIDON SEA INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155701305-2-2021
Total views
18
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155701305 Mercantil
Registration date
19/01/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/08/2023 (hace 2 años)
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Highlights POSEIDON SEA INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701305-2-2021

Executives POSEIDON SEA INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name MONICA APARECIDA CIOL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALFREDO JOSE LOPES Director / President 1
    Role: Director / President
    Links: 1
  • Name PEDRO CIOL ANDREOLI LOPES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POSEIDON SEA INVESTMENT CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 164179/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 24503/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 12056/2021 (0) 19/01/2021
    Date: 19/01/2021

Entries / Precedence POSEIDON SEA INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About POSEIDON SEA INVESTMENT CORP.: Summary of POSEIDON SEA INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/01/2021. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.