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SINIT PANAMA, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #33,8781,010,412 total
RUC: 155670736-2-2018
Total views
152
Avg / month
13
Year peak
33
Current month +180.0 % vs Nov
14

Company information

Folio
155670736 Mercantil
Registration date
28/09/2018
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights SINIT PANAMA, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155670736-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name SINIT PANAMA, CORP.
    URB. OBARRIO, CL. 58 Y 50, EDF. P.H. OFFICE ONE, APTO. 1503, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 58 Y 50, EDF. P.H. OFFICE ONE, APTO. 1503, PANAMÁ PANAMÁ BELLA VISTA

Executives SINIT PANAMA, CORP. (6)

Name
Role
Links
View
  • Name MANUEL ANTONIO TRILHA MAHER Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MILTON ALMILLÁTEGUI PONCE Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ANTONIO LOPEZ GARCÍA Director / President 1
    Role: Director / President
    Links: 1
  • Name GIUSEPPE ANTONIO PALMA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name CARLOS ARTURO ABAD COUTTE Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO EJERCERÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SINIT PANAMA, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466952/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 344642/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509348/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 396919/2018 (0) 28/09/2018
    Date: 28/09/2018

Entries / Precedence SINIT PANAMA, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About SINIT PANAMA, CORP.: Summary of SINIT PANAMA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/09/2018. Estimated traffic: 152 total visits (peak 33). Position: #33,878 of 1,010,412. See representatives, branches, documents and filings.