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SIVADAN ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #927,7031,010,412 total
RUC: 155703523-2-2021
Total views
23
Avg / month
2
Year peak
7
Current month -100.0 % vs Dec
0

Company information

Folio
155703523 Mercantil
Registration date
16/03/2021
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
22/10/2025 (hace 2 meses)
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Highlights SIVADAN ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703523-2-2021

Executives SIVADAN ASSETS S.A. (7)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65607
    Role: Resident Agent
    Links: 65607
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1831
    Role: Subscriber
    Links: 1831
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2047
    Role: Subscriber
    Links: 2047
  • Name QUERUBE FAUTINA CASTILLO DE NÚÑEZ Director / President 108
    Role: Director / President
    Links: 108
  • Name LILAH ANNABELLE AOUN AROSEMENA Director / Treasurer 358
    Role: Director / Treasurer
    Links: 358
  • Name LINETH DEL CARMEN PONCE VERGARA Director / Secretary 2253
    Role: Director / Secretary
    Links: 2253
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIVADAN ASSETS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 343375/2023 (0) 28/08/2023
    Date: 28/08/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 83656/2021 (0) 16/03/2021
    Date: 16/03/2021

Entries / Precedence SIVADAN ASSETS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About SIVADAN ASSETS S.A.: Summary of SIVADAN ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 16/03/2021. Estimated traffic: 23 total visits (peak 7). Position: #927,703 of 1,010,412. See representatives, branches, documents and filings.