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SIBERIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #10,4011,007,204 total
RUC: 1966969-1-734634
Total views
146
Avg / month
12
Year peak
21
Current month +18.2 % vs Sep
13

Company information

Folio
734634 Mercantil
Registration date
05/05/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights SIBERIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1966969-1-734634

Executives SIBERIA, S.A. (6)

Name
Role
Links
View
  • Name MARIA DEL PILAR CASTAÑON ALVAREZ Subscriber 341
    Role: Subscriber
    Links: 341
  • Name MIGUEL ANGEL CASTAÑON ALVAREZ Subscriber 213
    Role: Subscriber
    Links: 213
  • Name NICANOR AQUILES DOSMAN AMAYA Director 7
    Role: Director
    Links: 7
  • Name MIREYA GONZALEZ PEÑA Director 112
    Role: Director
    Links: 112
  • Name JANET MERCEDES CABALLERO Director 51
    Role: Director
    Links: 51
  • Name NICANOR AQUILES DOSMAN AMAYA President 7
    Role: President
    Links: 7
  • Name JANET MERCEDES CABALLERO Treasurer 51
    Role: Treasurer
    Links: 51
  • Name MIREYA GONZALEZ PEÑA Secretary 112
    Role: Secretary
    Links: 112
  • Name EL PRESIDENTE O EL SECRETARIO O EL TESORERO EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS CUALQUIER OTRO DIGNATARIO DESIGNADO PARA TAL PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIBERIA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 153887/2022 (0) 20/04/2022
    Date: 20/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 13025/2022 (0) 19/01/2022
    Date: 19/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act Entry Id -11210246- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9723868- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6799888- (MASTER INFORMATION) Entry 78418/2011 (0) 05/05/2011
    Date: 05/05/2011

Entries / Precedence SIBERIA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2011
    Year: 2011
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About SIBERIA, S.A.: Summary of SIBERIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/05/2011. Estimated traffic: 146 total visits (peak 21). Position: #10,401 of 1,007,204. See representatives, branches, documents and filings.