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SFORZA CAPITAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #557,9351,012,417 total
RUC: 2476595-1-815603
Total views
55
Avg / month
5
Year peak
9
Current month +50.0 % vs Jan
9

Company information

Folio
815603 Mercantil
Registration date
07/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights SFORZA CAPITAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2476595-1-815603

Executives SFORZA CAPITAL GROUP, S.A. (5)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1202
    Role: Subscriber
    Links: 1202
  • Name JUAN DIAZ GARAY Subscriber 271
    Role: Subscriber
    Links: 271
  • Name EMMA R. NUÑEZ Director 21
    Role: Director
    Links: 21
  • Name JUAN DIAZ GARAY Director 271
    Role: Director
    Links: 271
  • Name SANDRA VASQUEZ Director 1834
    Role: Director
    Links: 1834
  • Name EMMA R. NUÑEZ President 21
    Role: President
    Links: 21
  • Name SANDRA VASQUEZ Treasurer 1834
    Role: Treasurer
    Links: 1834
  • Name JUAN DIAZ GARAY Secretary 271
    Role: Secretary
    Links: 271
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SFORZA CAPITAL GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 90489/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 494419/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022

Entries / Precedence SFORZA CAPITAL GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About SFORZA CAPITAL GROUP, S.A.: Summary of SFORZA CAPITAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/10/2013. Estimated traffic: 55 total visits (peak 9). Position: #557,935 of 1,012,417. See representatives, branches, documents and filings.