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SARACEN INVESTMENTS LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #202,9991,011,615 total
RUC: 35983-2-261865
Total views
100
Avg / month
8
Year peak
17
Current month +25.0 % vs Dec
10

Company information

Folio
261865 Mercantil
Registration date
20/07/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)
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Highlights SARACEN INVESTMENTS LIMITED, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
35983-2-261865

Executives SARACEN INVESTMENTS LIMITED, S.A. (11)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26034
    Role: Subscriber
    Links: 26034
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12190
    Role: Subscriber
    Links: 12190
  • Name SPYRIDON ASPIOTIS Director 14
    Role: Director
    Links: 14
  • Name PARASKEVI ASPIOTI Director 2
    Role: Director
    Links: 2
  • Name CHRISTOS STYLIANOU CHIRISTIDIS Director 1
    Role: Director
    Links: 1
  • Name SPYRIDON ASPIOTIS President 14
    Role: President
    Links: 14
  • Name NO Vice President 76
    Role: Vice President
    Links: 76
  • Name CHRISTIS STYLIANOU CHIRISTIDIS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name PARASKEVI ASPIOTI Secretary 2
    Role: Secretary
    Links: 2
  • Name QUIJANO Y ASOCIADOS Resident Agent 17514
    Role: Resident Agent
    Links: 17514
  • Name EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SARACEN INVESTMENTS LIMITED, S.A. (3)

Act
Date
View
  • Act Entry Id -6410573- (MASTER INFORMATION) Entry 10350/215 (0) 20/07/1992
    Date: 20/07/1992
  • Act Entry Id -11180406- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8820057- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SARACEN INVESTMENTS LIMITED, S.A. (0)

Procedure / Document type
Year
View
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About SARACEN INVESTMENTS LIMITED, S.A.: Summary of SARACEN INVESTMENTS LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/07/1992. Estimated traffic: 100 total visits (peak 17). Position: #202,999 of 1,011,615. See representatives, branches, documents and filings.