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Updated 644
New executives 5,920
Reported capital $ 1,426,000

S & M TENENCIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1911139-1-724487
Total views
41
Avg / month
3
Year peak
8
Current month -60.0 % vs Sep
2

Company information

Folio
724487 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)

Highlights S & M TENENCIAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1911139-1-724487

Executives S & M TENENCIAS, S.A. (5)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6916
    Role: Director
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6916
    Role: Treasurer
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA 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 S & M TENENCIAS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 137753/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2023
    Date: 04/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 520896/2022 (0) 04/01/2023
    Date: 04/01/2023
  • Act Entry Id -11017365- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721393- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6718292- (MASTER INFORMATION) Entry 10339/2011 (0) 19/01/2011
    Date: 19/01/2011

Entries / Precedence S & M TENENCIAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About S & M TENENCIAS, S.A.: Summary of S & M TENENCIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/01/2011. Estimated traffic: 41 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.