LIVE
New today 401
Updated 193
New executives 4,251
Reported capital $ 1,426,000
Sign up Log in

SDA INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678304-2-2019
Total views
99
Avg / month
8
Year peak
16
Current month -20.0 % vs Sep
8

Company information

Folio
155678304 Mercantil
Registration date
10/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
Request update

Highlights SDA INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678304-2-2019

Executives SDA INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name MARCO A. SAN BERGUIDO Director / President 1936
    Role: Director / President
    Links: 1936
  • Name LUZ E. RIVERA CH. Director / Secretary 2066
    Role: Director / Secretary
    Links: 2066
  • Name ERNESTO CASTILLO CHO. Director / Treasurer 65
    Role: Director / Treasurer
    Links: 65
  • Name ALEMAN,CORDERO GALINDO & LEE Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SDA INVESTMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 136299/2019 (0) 10/04/2019
    Date: 10/04/2019

Entries / Precedence SDA INVESTMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About SDA INVESTMENT CORP.: Summary of SDA INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/04/2019. Estimated traffic: 99 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.