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SEÑAL A TOPE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155707473-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month -75.0 % vs Oct
1

Company information

Folio
155707473 Mercantil
Registration date
10/06/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights SEÑAL A TOPE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155707473-2-2021

Executives SEÑAL A TOPE, S.A. (7)

Name
Role
Links
View
  • Name RAUL EDUARDO MONTENEGRO DE GRACIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERWIN ROMMEL MOLINO SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAVID ALEXANDER MONTENEGRO DEGRACIA Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name RAUL EDUARDO MONTENEGRO DE GRACIA Director / President 3
    Role: Director / President
    Links: 3
  • Name ERWIN ROMMEL MOLINO SANCHEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JORGE ALVARO SOBERON MENDOZA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE RAUL EDUARDO MONTENEGRO DE GRACIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEÑAL A TOPE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 207590/2021 (0) 10/06/2021
    Date: 10/06/2021

Entries / Precedence SEÑAL A TOPE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2021
    Year: 2021
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About SEÑAL A TOPE, S.A.: Summary of SEÑAL A TOPE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/06/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.