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SITH INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #149,6911,014,021 total
RUC: 155653105-2-2017
Total views
124
Avg / month
10
Year peak
48
Current month +2,300.0 % vs Feb
48

Company information

Folio
155653105 Mercantil
Registration date
01/08/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/10/2025 (hace 4 meses)
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Highlights SITH INVESTMENTS S.A

Currency
US DOLLAR
Share capital
1,010,000.00
RUC
155653105-2-2017

Executives SITH INVESTMENTS S.A (8)

Name
Role
Links
View
  • Name QUIJANO & ASOCIADOS Resident Agent 3054
    Role: Resident Agent
    Links: 3054
  • Name LINFORD MANAGEMENT SERVICES INC Subscriber 78
    Role: Subscriber
    Links: 78
  • Name LINFORD CORPORATE SERVICES INC Subscriber 303
    Role: Subscriber
    Links: 303
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1398
    Role: Director / President
    Links: 1398
  • Name KATIA JANNETTE SMITH CHAVEZ Vice President 1398
    Role: Vice President
    Links: 1398
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2301
    Role: Director / Secretary
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2371
    Role: Director / Treasurer
    Links: 2371
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SITH INVESTMENTS S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 203407/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 541998/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 325494/2017 (0) 01/08/2017
    Date: 01/08/2017

Entries / Precedence SITH INVESTMENTS S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SITH INVESTMENTS S.A: Summary of SITH INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 01/08/2017. Estimated traffic: 124 total visits (peak 48). Position: #149,691 of 1,014,021. See representatives, branches, documents and filings.