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New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

SISPEN HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #338,2281,007,204 total
RUC: 2454859-1-812765
Total views
83
Avg / month
7
Year peak
25
Current month -60.0 % vs Sep
2

Company information

Folio
812765 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)

Highlights SISPEN HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2454859-1-812765

Executives SISPEN HOLDING, S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name JOSE MANUEL ARIAS FERNANDEZ Director 20
    Role: Director
    Links: 20
  • Name JOSE ANTONIO PAIS FERNANDEZ Director 18
    Role: Director
    Links: 18
  • Name JUAN CARLOS PAIS FERNANDEZ Director 33
    Role: Director
    Links: 33
  • Name JOSE MANUEL ARIAS FERNANDEZ President 20
    Role: President
    Links: 20
  • Name JOSE ANTONIO PAIS FERNANDEZ Treasurer 18
    Role: Treasurer
    Links: 18
  • Name JUAN CARLOS PAIS FERNANDEZ Secretary 33
    Role: Secretary
    Links: 33
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SISPEN HOLDING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SISPEN HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
About SISPEN HOLDING, S.A.: Summary of SISPEN HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/08/2013. Estimated traffic: 83 total visits (peak 25). Position: #338,228 of 1,007,204. See representatives, branches, documents and filings.