LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SERVICIO COMPLETO Y EFECTIVO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #587,7241,010,412 total
RUC: 155663608-2-2018
Total views
41
Avg / month
3
Year peak
7
Current month -33.3 % vs Nov
2

Company information

Folio
155663608 Mercantil
Registration date
06/04/2018
Validity
10 YEARS
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights SERVICIO COMPLETO Y EFECTIVO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155663608-2-2018

Executives SERVICIO COMPLETO Y EFECTIVO, S.A. (9)

Name
Role
Links
View
  • Name ELVIS EDSON PEREZ ESPINOZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NIMIA LORIS MIRANDA CEBALLOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSCAR ANTONIO DE GRACIA GARCIA Director 2
    Role: Director
    Links: 2
  • Name VANESSA IVETTE CONCEPCION MIRANDA Director 2
    Role: Director
    Links: 2
  • Name DIOSELINA GARCIA VEGA DE DE GRACIA Director 2
    Role: Director
    Links: 2
  • Name OSCAR ANTONIO DE GRACIA GARCIA President 2
    Role: President
    Links: 2
  • Name VANESSA IVETTE CONCEPCION MIRANDA Secretary 2
    Role: Secretary
    Links: 2
  • Name DIOSELINA GARCIA VEGA DE DE GRACIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIO COMPLETO Y EFECTIVO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 402936/2023 (0) 27/09/2023
    Date: 27/09/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 256814/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 125716/2019 (0) 04/04/2019
    Date: 04/04/2019
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 125716/2019 (0) 04/04/2019
    Date: 04/04/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 137268/2018 (0) 06/04/2018
    Date: 06/04/2018

Entries / Precedence SERVICIO COMPLETO Y EFECTIVO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About SERVICIO COMPLETO Y EFECTIVO, S.A.: Summary of SERVICIO COMPLETO Y EFECTIVO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Los, District Dolega, Province Chiriquí. Registered since 06/04/2018. Estimated traffic: 41 total visits (peak 7). Position: #587,724 of 1,010,412. See representatives, branches, documents and filings.