LIVE
New today 401
Updated 1,283
New executives 7,996
Reported capital $ 1,426,000
Sign up Log in

SION PANAMA LOGISTIC, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683401-2-2019
Total views
13
Avg / month
1
Year peak
2
Current month -100.0 % vs Sep
0

Company information

Folio
155683401 Mercantil
Registration date
07/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
Request update

Highlights SION PANAMA LOGISTIC, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683401-2-2019

Executives SION PANAMA LOGISTIC, CORP. (5)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2041
    Role: Subscriber
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2260
    Role: Subscriber
    Links: 2260
  • Name JOSE GREGORIO SANTAELLA BORREGO Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSE GREGORIO SANTAELLA BORREGO Secretary 3
    Role: Secretary
    Links: 3
  • Name JERILIN GEORGINA SANTAELLA OLIVEROS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE GREGORIO SANTAELLA BORREGO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SION PANAMA LOGISTIC, CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168879/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315590/2021 (0) 30/08/2021
    Date: 30/08/2021
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 191124/2021 (0) 31/05/2021
    Date: 31/05/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 179013/2021 (0) 21/05/2021
    Date: 21/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 305247/2019 (0) 07/08/2019
    Date: 07/08/2019

Entries / Precedence SION PANAMA LOGISTIC, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About SION PANAMA LOGISTIC, CORP.: Summary of SION PANAMA LOGISTIC, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/08/2019. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.