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SITEC UNION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155609619-2-2015
Total views
36
Avg / month
3
Year peak
7
Current month -66.7 % vs Oct
2

Company information

Folio
155609619 Mercantil
Registration date
07/08/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 24 días)
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Highlights SITEC UNION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155609619-2-2015

Executives SITEC UNION, S.A. (8)

Name
Role
Links
View
  • Name YESSENIA ITZEL SANTAMARIA BARRIA Director / President 3
    Role: Director / President
    Links: 3
  • Name YESSENIA ITZEL SANTAMARIA BARRIA Secretary 3
    Role: Secretary
    Links: 3
  • Name YESSENIA ITZEL SANTAMARIA BARRIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALBERTO RAMOS MEDINA Director 1
    Role: Director
    Links: 1
  • Name NASIRA EDRIS HAFEJEE HAFEJI Director 4
    Role: Director
    Links: 4
  • Name LICTOR ENRIQUE REYNA Subscriber 281
    Role: Subscriber
    Links: 281
  • Name RUBEN ALBERTO GORDILLO Subscriber 555
    Role: Subscriber
    Links: 555
  • Name EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA Y ANTE SU AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL TESORERO QUIEN EJERCERA TAL FUNCION Y, ANTE LAS AUSENCIAS DE ESTE ULTIMO, LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SITEC UNION, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 195082/2023 (0) 15/05/2023
    Date: 15/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 44765/2023 (0) 13/02/2023
    Date: 13/02/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401878/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 344543/2015 (0) 07/08/2015
    Date: 07/08/2015

Entries / Precedence SITEC UNION, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SITEC UNION, S.A.: Summary of SITEC UNION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 07/08/2015. Estimated traffic: 36 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.