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SIRIUS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 155693182-2-2020
Total views
27
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155693182 Mercantil
Registration date
08/05/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2023 (hace 2 años)
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Highlights SIRIUS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.666,000.00
RUC
155693182-2-2020

Executives SIRIUS, S.A. (6)

Name
Role
Links
View
  • Name LAURA DANIELA URBANI APONTE Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ANDRÉS ELOY PIÑERO ROMÁN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CLAUDIO AVELINO TIMPSON LAYNE Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name LAURA DANIELA URBANI APONTE Director / President 11
    Role: Director / President
    Links: 11
  • Name GIANBATTISTA MARIO SERGIO URBANI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ANABEL ESTHER GUTIERREZ PITTI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ESTARÁ A CARGO DEL PRESIDENTE, EN SU DEFECTO O AUSENCIA POR EL SECRETARIO Y/O EL TESORERO EN ESTE ORDEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIRIUS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 501228/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act Electronic Entry Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 416132/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 437588/2021 (0) 24/11/2021
    Date: 24/11/2021
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 213184/2020 (0) 10/09/2020
    Date: 10/09/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 163016/2020 (0) 21/07/2020
    Date: 21/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 114499/2020 (0) 08/05/2020
    Date: 08/05/2020

Entries / Precedence SIRIUS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2020
    Year: 2020
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About SIRIUS, S.A.: Summary of SIRIUS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/05/2020. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.