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SINGH'S ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #224,5151,010,412 total
RUC: 54051-73-329848
Total views
38
Avg / month
3
Year peak
7
Current month -25.0 % vs Nov
3

Company information

Folio
329848 Mercantil
Registration date
05/05/1997
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 20 días)
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Highlights SINGH'S ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
54051-73-329848

Executives SINGH'S ENTERPRISES, S.A. (9)

Name
Role
Links
View
  • Name MANUEL CUPAS FERNANDEZ Subscriber 167
    Role: Subscriber
    Links: 167
  • Name RICARDO CUPAS FERNANDEZ Subscriber 153
    Role: Subscriber
    Links: 153
  • Name OMAIRA SINGH Director 3
    Role: Director
    Links: 3
  • Name YASMYRA SINGH Director 2
    Role: Director
    Links: 2
  • Name IDALIA CASTILLO Director 6
    Role: Director
    Links: 6
  • Name OMAIRA SINGH President 3
    Role: President
    Links: 3
  • Name YASMYRA SINGH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OMAIRA SINGH Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SINGH'S ENTERPRISES, S.A. (6)

Act
Date
View
  • Act Entry Id -6572980- (MASTER INFORMATION) Entry 9290/255 (0) 05/05/1997
    Date: 05/05/1997
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139614/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 160928/2020 (0) 20/10/2020
    Date: 20/10/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2020
    Date: 15/09/2020
  • Act Entry Id -11196069- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8855454- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SINGH'S ENTERPRISES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
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About SINGH'S ENTERPRISES, S.A.: Summary of SINGH'S ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/05/1997. Estimated traffic: 38 total visits (peak 7). Position: #224,515 of 1,010,412. See representatives, branches, documents and filings.