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SIPLAY INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,1831,007,204 total
RUC: 1392980-1-626488
Total views
75
Avg / month
6
Year peak
33
Current month +0.0 % vs Sep
2

Company information

Folio
626488 Mercantil
Registration date
28/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights SIPLAY INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1392980-1-626488

Executives SIPLAY INVESTMENTS INC. (5)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO P. Director 1308
    Role: Director
    Links: 1308
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name HARMODIO HERRERA V. Director 3951
    Role: Director
    Links: 3951
  • Name ITZAMARA MADRID Director 6890
    Role: Director
    Links: 6890
  • Name HARMODIO HERRERA V. President 3951
    Role: President
    Links: 3951
  • Name ELIZABETH CORNEJO P. Treasurer 1308
    Role: Treasurer
    Links: 1308
  • Name ITZAMARA MADRID Secretary 6890
    Role: Secretary
    Links: 6890
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIPLAY INVESTMENTS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 397737/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 242568/2022 (0) 24/06/2022
    Date: 24/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2022
    Date: 22/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2022
    Date: 22/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2022
    Date: 22/06/2022
  • Act Entry Id -11088191- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683241- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626057- (MASTER INFORMATION) Entry 144446/2008 (0) 28/07/2008
    Date: 28/07/2008

Entries / Precedence SIPLAY INVESTMENTS INC. (3)

Procedure / Document type
Year
View
  • 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 SIPLAY INVESTMENTS INC.: Summary of SIPLAY INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/07/2008. Estimated traffic: 75 total visits (peak 33). Position: #658,183 of 1,007,204. See representatives, branches, documents and filings.