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SITI SOLUCIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1362999-1-620160
Total views
27
Avg / month
2
Year peak
6
Current month -40.0 % vs Sep
3

Company information

Folio
620160 Mercantil
Registration date
12/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/09/2023 (hace 2 años)
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Highlights SITI SOLUCIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1362999-1-620160

Executives SITI SOLUCIONES, S.A. (7)

Name
Role
Links
View
  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber 837
    Role: Subscriber
    Links: 837
  • Name LIZBETH BERNAL SILVA Subscriber 414
    Role: Subscriber
    Links: 414
  • Name MARIA DE FATIMA SILVA Director 6
    Role: Director
    Links: 6
  • Name JUAN CARLOS RODRIGUEZ LUNA Director 5
    Role: Director
    Links: 5
  • Name MARIA DE FATIMA SILVA President 6
    Role: President
    Links: 6
  • Name JUAN CARLOS RODRIGUEZ LUNA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARIA DE FATIMA SILVA Secretary 6
    Role: Secretary
    Links: 6
  • Name BERNAL & BERNAL Resident Agent 610
    Role: Resident Agent
    Links: 610
  • Name CARMEN ELENA JIMENEZ ARAQUE Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SITI SOLUCIONES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157714/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 388047/2017 (0) 12/09/2017
    Date: 12/09/2017

Entries / Precedence SITI SOLUCIONES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SITI SOLUCIONES, S.A.: Summary of SITI SOLUCIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/06/2008. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.