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SERVICIOS GRUPO MUNDIAL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155690373-2-2020
Total views
17
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155690373 Mercantil
Registration date
20/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (hace 2 años)
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Highlights SERVICIOS GRUPO MUNDIAL PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690373-2-2020

Branches / Establishments (2)

Trade name
Address
  • Trade name SERVICIO GRUPO MUNDIAL PANAMA
    URB. ÁREA BANCARIA, CL. AQUILINO DE LA GUARDIA, EDF. PISO 38, TORRE BICSA, APTO. 3810, PANAMÁ PANAMÁ BELLA VISTA
    URB. ÁREA BANCARIA, CL. AQUILINO DE LA GUARDIA, EDF. PISO 38, TORRE BICSA, APTO. 3810, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SERVICIO GRUPO MUNDIAL PANAMA
    URB. BELLA VISTA AREA BANCARIA, CL. AQUILINO BOYD, EDF. TORRE BICSA, APTO. OFICINA 3810, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA AREA BANCARIA, CL. AQUILINO BOYD, EDF. TORRE BICSA, APTO. OFICINA 3810, PANAMÁ PANAMÁ BELLA VISTA

Executives SERVICIOS GRUPO MUNDIAL PANAMA, S.A. (5)

Name
Role
Links
View
  • Name MANUEL ANTONIO BATISTA LASSO Subscriber 105
    Role: Subscriber
    Links: 105
  • Name DEILY HERRERA ESPINOZA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DEILY HERRERA ESPINOZA Director / President 5
    Role: Director / President
    Links: 5
  • Name JESUS ALBERTO CALDERON BARDOZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEJANDRA GOMEZ IBAÑEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DEILY HERRERA ESPINOZA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS GRUPO MUNDIAL PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 389010/2022 (0) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 23174/2020 (0) 20/01/2020
    Date: 20/01/2020

Entries / Precedence SERVICIOS GRUPO MUNDIAL PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SERVICIOS GRUPO MUNDIAL PANAMA, S.A.: Summary of SERVICIOS GRUPO MUNDIAL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/01/2020. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.