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SEMPE GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155679083-2-2019
Total views
138
Avg / month
12
Year peak
21
Current month +42.9 % vs Nov
10

Company information

Folio
155679083 Mercantil
Registration date
02/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights SEMPE GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155679083-2-2019

Executives SEMPE GROUP INC. (6)

Name
Role
Links
View
  • Name KATIA JANNETTE SMITH CHÁVEZ Director / President 366
    Role: Director / President
    Links: 366
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2297
    Role: Director / Secretary
    Links: 2297
  • Name FERNANDO MENÉNDEZ MONTES Director / Treasurer 712
    Role: Director / Treasurer
    Links: 712
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1326
    Role: Subscriber
    Links: 1326
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1565
    Role: Subscriber
    Links: 1565
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEMPE GROUP INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 433682/2023 (0) 19/10/2023
    Date: 19/10/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 292304/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 162667/2019 (0) 02/05/2019
    Date: 02/05/2019

Entries / Precedence SEMPE GROUP INC. (4)

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. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SEMPE GROUP INC.: Summary of SEMPE GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 02/05/2019. Estimated traffic: 138 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.