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SEVILLA 2000 TREINTA Y SEIS B (36B), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #42,9901,007,204 total
RUC: 1175632-1-577078
Total views
123
Avg / month
10
Year peak
25
Current month -30.8 % vs Sep
9

Company information

Folio
577078 Mercantil
Registration date
24/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
03/06/2025 (hace 4 meses)
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Highlights SEVILLA 2000 TREINTA Y SEIS B (36B), S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1175632-1-577078

Executives SEVILLA 2000 TREINTA Y SEIS B (36B), S.A. (7)

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 JOSE MARIA VALENZUELA VALENZUELA Director 17
    Role: Director
    Links: 17
  • Name SONIA VALENZUELA Director 12
    Role: Director
    Links: 12
  • Name ANABELLA BUSTILLOS Director 14
    Role: Director
    Links: 14
  • Name JOSE MARIA VALENZUELA VALENZUELA President 17
    Role: President
    Links: 17
  • Name SONIA VALENZUELA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ANABELLA BUSTILLOS Secretary 14
    Role: Secretary
    Links: 14
  • Name ESCOBAR, DELLA TOGNA & PATTERSON Resident Agent 114
    Role: Resident Agent
    Links: 114
  • 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 TREINTA Y SEIS B (36B), S.A. (5)

Act
Date
View
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 02/10/2023
    Date: 02/10/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/10/2023
    Date: 02/10/2023
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 406352/2023 (0) 02/10/2023
    Date: 02/10/2023
  • Act Entry Id -10854985- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6456009- (MASTER INFORMATION) Entry 131194/2007 (0) 24/07/2007
    Date: 24/07/2007

Entries / Precedence SEVILLA 2000 TREINTA Y SEIS B (36B), S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About SEVILLA 2000 TREINTA Y SEIS B (36B), S.A.: Summary of SEVILLA 2000 TREINTA Y SEIS B (36B), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/2007. Estimated traffic: 123 total visits (peak 25). Position: #42,990 of 1,007,204. See representatives, branches, documents and filings.