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SITELLAS INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,2861,007,204 total
RUC: 1440519-1-635839
Total views
25
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
635839 Mercantil
Registration date
03/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2023 (hace 1 año)
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Highlights SITELLAS INTERNACIONAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1440519-1-635839

Executives SITELLAS INTERNACIONAL S.A. (8)

Name
Role
Links
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  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name IVAN E. VILLARREAL S. Director / President 2
    Role: Director / President
    Links: 2
  • Name AMINTA SANTAMARIA DE VILLARREAL Director 5
    Role: Director
    Links: 5
  • Name MARIA ENEIDA RODRIGUEZ GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDREA SOFIA VILLARREAL HERRERA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name PATRICIO VILLARREAL S. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name IVAN E. VILLARREAL S. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SITELLAS INTERNACIONAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509346/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 504541/2019 (0) 27/10/2021
    Date: 27/10/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2019
    Date: 20/02/2019
  • Act Entry Id -6634397- (MASTER INFORMATION) Entry 198882/2008 (0) 03/10/2008
    Date: 03/10/2008

Entries / Precedence SITELLAS INTERNACIONAL S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Arrendamiento de Bien Inmueble, Inscripción de Nota, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2019
    Year: 2019
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2019
    Year: 2019
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SITELLAS INTERNACIONAL S.A.: Summary of SITELLAS INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2008. Estimated traffic: 25 total visits (peak 5). Position: #653,286 of 1,007,204. See representatives, branches, documents and filings.