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New today 401
Updated 1,037
New executives 6,963
Reported capital $ 1,426,000

SERVICONFI INTERNATIONAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2673620-1-844124
Total views
38
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
844124 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)

Highlights SERVICONFI INTERNATIONAL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2673620-1-844124

Executives SERVICONFI INTERNATIONAL GROUP S.A. (6)

Name
Role
Links
View
  • Name ISTMEÑA INTERNACIONAL, S.A. Subscriber 1168
    Role: Subscriber
    Links: 1168
  • Name AZUERO INVERSIONISTA, S.A. Subscriber 1813
    Role: Subscriber
    Links: 1813
  • Name EDGARDO JOSE VASQUEZ CASTRO Director 2
    Role: Director
    Links: 2
  • Name ANGELICA MARIA VASQUEZ VERGARA Director 3
    Role: Director
    Links: 3
  • Name CIELO MARIA VERGARA CARBO Director 2
    Role: Director
    Links: 2
  • Name EDGARDO JOSE VASQUEZ CASTRO President 2
    Role: President
    Links: 2
  • Name ANGELICA MARIA VASQUEZ VERGARA Vice President 3
    Role: Vice President
    Links: 3
  • Name ANGELICA MARIA VASQUEZ VERGARA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CIELO MARIA VERGARA CARBO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA VICEPRESIDENTA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICONFI INTERNATIONAL GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2022
    Date: 06/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 95430/2022 (0) 06/05/2022
    Date: 06/05/2022

Entries / Precedence SERVICONFI INTERNATIONAL GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
About SERVICONFI INTERNATIONAL GROUP S.A.: Summary of SERVICONFI INTERNATIONAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/09/2014. Estimated traffic: 38 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.