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SILKY INVEST CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #157,5681,007,204 total
RUC: 2240763-1-779696
Total views
61
Avg / month
5
Year peak
9
Current month -37.5 % vs Sep
5

Company information

Folio
779696 Mercantil
Registration date
05/09/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights SILKY INVEST CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2240763-1-779696

Executives SILKY INVEST CORP. (6)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber 1602
    Role: Subscriber
    Links: 1602
  • Name EDUINA ROJAS DE GONZALEZ Director 3229
    Role: Director
    Links: 3229
  • Name RAUL GARRIDO GARIBALDO Director 3200
    Role: Director
    Links: 3200
  • Name LIDIA RODRIGUEZ MADRID Director 952
    Role: Director
    Links: 952
  • Name EDUINA ROJAS DE GONZALEZ President 3229
    Role: President
    Links: 3229
  • Name LIDIA RODRIGUEZ MADRID Treasurer 952
    Role: Treasurer
    Links: 952
  • Name RAUL GARRIDO GARIBALDO Secretary 3200
    Role: Secretary
    Links: 3200
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETA- RIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILKY INVEST CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450189/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2022
    Date: 29/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2022
    Date: 29/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 295897/2022 (0) 29/07/2022
    Date: 29/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2022
    Date: 29/07/2022
  • Act Entry Id -11129975- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9740631- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6832604- (MASTER INFORMATION) Entry 169214/2012 (0) 05/09/2012
    Date: 05/09/2012

Entries / Precedence SILKY INVEST CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Single Fee 2012
    Year: 2012
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About SILKY INVEST CORP.: Summary of SILKY INVEST CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/09/2012. Estimated traffic: 61 total visits (peak 9). Position: #157,568 of 1,007,204. See representatives, branches, documents and filings.