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SEVILLA 37A- 2, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,011,214 total
RUC: 1782330-1-702245
Total views
39
Avg / month
3
Year peak
13
Current month +66.7 % vs Dec
5

Company information

Folio
702245 Mercantil
Registration date
27/05/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/01/2026 (hace 18 horas)
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Highlights SEVILLA 37A- 2, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
1782330-1-702245

Executives SEVILLA 37A- 2, S.A. (8)

Name
Role
Links
View
  • Name NEDELKA SOTOMAYOR Subscriber 583
    Role: Subscriber
    Links: 583
  • Name DORIS SALVATIERRA Subscriber 386
    Role: Subscriber
    Links: 386
  • Name YANZHEN LAI Director / President 13
    Role: Director / President
    Links: 13
  • Name YANZHEN LAI Treasurer 13
    Role: Treasurer
    Links: 13
  • Name ZHIHUA GUO Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name BAICHAO LI Director 28
    Role: Director
    Links: 28
  • Name MAGALY CASTILLO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEVILLA 37A- 2, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 96291/2020 (0) 16/03/2020
    Date: 16/03/2020
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 256739/2018 (0) 26/06/2018
    Date: 26/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 242724/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 202750/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Entry Id -9713090- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6482772- (MASTER INFORMATION) Entry 91062/2010 (0) 27/05/2010
    Date: 27/05/2010

Entries / Precedence SEVILLA 37A- 2, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. CONSTITUCION DE HIPOTECA SOBRE BIENE INMUEBLES, CONSTITUCION DE HIPOTECA SOBRE BIENE INMUEBLES, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2010
    Year: 2010
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About SEVILLA 37A- 2, S.A.: Summary of SEVILLA 37A- 2, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/05/2010. Estimated traffic: 39 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.