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SIU INVESTMENTS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155632081-2-2016
Total views
39
Avg / month
3
Year peak
8
Current month +200.0 % vs Nov
3

Company information

Folio
155632081 Mercantil
Registration date
24/06/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/11/2025 (hace 1 mes)
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Highlights SIU INVESTMENTS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155632081-2-2016

Executives SIU INVESTMENTS GROUP INC. (7)

Name
Role
Links
View
  • Name MARLEE MARTIZ- LEE Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MONICA RANDINO Subscriber 35
    Role: Subscriber
    Links: 35
  • Name AP & ASSOCIATES Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name LATAM PRESIDENT SERVICES, INC. Director / President 15
    Role: Director / President
    Links: 15
  • Name LATAM DIRECTORS SERVICES, INC. Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name LATAM SECRETARIES SERVICES, INC. Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA ELPRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIU INVESTMENTS GROUP INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 268540/2022 (0) 11/07/2022
    Date: 11/07/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 287097/2020 (0) 16/11/2020
    Date: 16/11/2020
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192526/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 178980/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 283609/2016 (0) 24/06/2016
    Date: 24/06/2016

Entries / Precedence SIU INVESTMENTS GROUP INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About SIU INVESTMENTS GROUP INC.: Summary of SIU INVESTMENTS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/06/2016. Estimated traffic: 39 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.