LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

SILESIA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #11,9221,007,204 total
RUC: 2040832-1-746371
Total views
116
Avg / month
10
Year peak
13
Current month -33.3 % vs Sep
8

Company information

Folio
746371 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)

Highlights SILESIA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2040832-1-746371

Executives SILESIA INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2041
    Role: Subscriber
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2260
    Role: Subscriber
    Links: 2260
  • Name YISSELL ABIR ARAGUNDICENTENO Director 24
    Role: Director
    Links: 24
  • Name ELSIE MARINA ARROCHA DE BARRIA Director 2260
    Role: Director
    Links: 2260
  • Name JENNYS ODERAY MARQUEZ ARIAS Director 70
    Role: Director
    Links: 70
  • Name YISSELL ABIR ARAGUNDICENTENO President 24
    Role: President
    Links: 24
  • Name JENNYS ODERAY MARQUEZ ARIAS Treasurer 70
    Role: Treasurer
    Links: 70
  • Name ELSIE MARINA ARROCHA DE BARRIA Secretary 2260
    Role: Secretary
    Links: 2260
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SILESIA INVESTMENT, S.A. (2)

Act
Date
View
  • Act Entry Id -11824798- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6486484- (MASTER INFORMATION) Entry 164292/2011 (0) 07/09/2011
    Date: 07/09/2011

Entries / Precedence SILESIA INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2011
    Year: 2011
About SILESIA INVESTMENT, S.A.: Summary of SILESIA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/09/2011. Estimated traffic: 116 total visits (peak 13). Position: #11,922 of 1,007,204. See representatives, branches, documents and filings.