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SILVA & MOLINA BUSINESS, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,1571,007,204 total
RUC: 1410951-1-629881
Total views
35
Avg / month
3
Year peak
9
Current month +66.7 % vs Sep
5

Company information

Folio
629881 Mercantil
Registration date
26/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights SILVA & MOLINA BUSINESS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1410951-1-629881

Executives SILVA & MOLINA BUSINESS, CORP. (6)

Name
Role
Links
View
  • Name SUGUEY LASSO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name ARIEL CORBETTI Subscriber 321
    Role: Subscriber
    Links: 321
  • Name ALFONSO ROMÁN SILVA MOLINA Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE JAVIER SILVA MOLINA Director 4
    Role: Director
    Links: 4
  • Name MIGUEL ANGEL SHION MOLINA Director 2
    Role: Director
    Links: 2
  • Name ALFONSO ROMÁN SILVA MOLINA President 2
    Role: President
    Links: 2
  • Name MIGUEL ANGEL SHION MOLINA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ENRIQUE JAVIER SILVA MOLINA Secretary 4
    Role: Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVA & MOLINA BUSINESS, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509355/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 344230/2022 (0) 25/08/2022
    Date: 25/08/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2022
    Date: 25/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 197575/2022 (0) 25/05/2022
    Date: 25/05/2022
  • Act Entry Id -6629258- (MASTER INFORMATION) Entry 166031/2008 (0) 26/08/2008
    Date: 26/08/2008
  • Act Entry Id -7394960- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 166031/2008 (0) 26/08/2008
    Date: 26/08/2008

Entries / Precedence SILVA & MOLINA BUSINESS, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SILVA & MOLINA BUSINESS, CORP.: Summary of SILVA & MOLINA BUSINESS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/08/2008. Estimated traffic: 35 total visits (peak 9). Position: #657,157 of 1,007,204. See representatives, branches, documents and filings.