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SIMANTES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155734211-2-2023
Total views
17
Avg / month
1
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155734211 Mercantil
Registration date
06/03/2023
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/07/2023 (hace 2 años)
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Highlights SIMANTES PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155734211-2-2023

Executives SIMANTES PANAMA, S.A. (4)

Name
Role
Links
View
  • Name ANDRES CAMILO PRIETO GUTIERREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name WILFRAN DE JESUS PRIETO MARRIAGA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name WILFRAN DE JESUS PRIETO MARRIAGA Director / President 12
    Role: Director / President
    Links: 12
  • Name ANDRES CAMILO PRIETO GUTIERREZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE ANTONIO ESTRADA DONGO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O A FALTA DE ESTE EL SECRETARIO Y EN SU DEFECTO QUEIN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIMANTES PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 264568/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 124614/2023 (0) 29/03/2023
    Date: 29/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 86316/2023 (0) 06/03/2023
    Date: 06/03/2023

Entries / Precedence SIMANTES PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
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About SIMANTES PANAMA, S.A.: Summary of SIMANTES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/03/2023. Estimated traffic: 17 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.