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SALEY ENTERPRISES LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #395,6061,010,412 total
RUC: 1366975-1-620901
Total views
84
Avg / month
7
Year peak
15
Current month +650.0 % vs Nov
15

Company information

Folio
620901 Mercantil
Registration date
19/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 6 meses)
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Highlights SALEY ENTERPRISES LTD., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1366975-1-620901

Executives SALEY ENTERPRISES LTD., S.A. (6)

Name
Role
Links
View
  • Name VILMA ALICIA MORALES Subscriber 17872
    Role: Subscriber
    Links: 17872
  • Name INES SANCHIZ Subscriber 493
    Role: Subscriber
    Links: 493
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name ELSY HERNANDEZ Director 3001
    Role: Director
    Links: 3001
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name ELSY HERNANDEZ Treasurer 3001
    Role: Treasurer
    Links: 3001
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3779
    Role: Resident Agent
    Links: 3779
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SALEY ENTERPRISES LTD., S.A. (3)

Act
Date
View
  • Act Entry Id -11191483- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679521- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620426- (MASTER INFORMATION) Entry 113790/2008 (0) 19/06/2008
    Date: 19/06/2008

Entries / Precedence SALEY ENTERPRISES LTD., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SALEY ENTERPRISES LTD., S.A.: Summary of SALEY ENTERPRISES LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/06/2008. Estimated traffic: 84 total visits (peak 15). Position: #395,606 of 1,010,412. See representatives, branches, documents and filings.