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SEVILLA 2000 CUARENTA A (40 A), S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #77,1411,007,204 total
RUC: 1177291-1-577418
Total views
93
Avg / month
8
Year peak
16
Current month -63.6 % vs Sep
4

Company information

Folio
577418 Mercantil
Registration date
26/07/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights SEVILLA 2000 CUARENTA A (40 A), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1177291-1-577418

Executives SEVILLA 2000 CUARENTA A (40 A), S.A. (4)

Name
Role
Links
View
  • Name ANIBAL JOSE MONZON LARREAL Subscriber 89
    Role: Subscriber
    Links: 89
  • Name NADYVA NERY DJUKICH Subscriber 84
    Role: Subscriber
    Links: 84
  • Name ANIBAL JOSE MONZON LARREAL Director 89
    Role: Director
    Links: 89
  • Name NADYVA NERY DJUKICH Director 84
    Role: Director
    Links: 84
  • Name JOSE RIVERA Director 635
    Role: Director
    Links: 635
  • Name ANIBAL JOSE MONZON LARREAL President 89
    Role: President
    Links: 89
  • Name JOSE RIVERA Treasurer 635
    Role: Treasurer
    Links: 635
  • Name NADYVA NERY DJUKICH Secretary 84
    Role: Secretary
    Links: 84
  • Name EL PRESIDENTE Y EL SECRETARIO, INDIVIDUAL E INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEVILLA 2000 CUARENTA A (40 A), S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 360667/2023 (0) 30/08/2023
    Date: 30/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2023
    Date: 31/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 176514/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2023
    Date: 31/05/2023
  • Act Entry Id -11115615- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9664125- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6617144- (MASTER INFORMATION) Entry 133046/2007 (0) 26/07/2007
    Date: 26/07/2007

Entries / Precedence SEVILLA 2000 CUARENTA A (40 A), S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2007
    Year: 2007
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About SEVILLA 2000 CUARENTA A (40 A), S.A.: Summary of SEVILLA 2000 CUARENTA A (40 A), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/07/2007. Estimated traffic: 93 total visits (peak 16). Position: #77,141 of 1,007,204. See representatives, branches, documents and filings.