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SIVIS INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #145,1301,006,803 total
RUC: 1368131-1-621162
Total views
125
Avg / month
10
Year peak
26
Current month -25.0 % vs Sep
6

Company information

Folio
621162 Mercantil
Registration date
20/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights SIVIS INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Prestación de servicios profesionales y técnicos para el desarrollo de recursos naturales, diseño y construcción de edificaciones
Legal representative
LUIS ANTONIO MONTENEGRO PEÑA
RUC
1368131-1-621162

Branches / Establishments (1)

Trade name
Address
  • Trade name SIVIS INTERNACIONAL, S.A.
    URB. PARQUE LEFEVRE, CL. PRINCIPAL, EDF. PLACE PARK, APTO. 805 B, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. PRINCIPAL, EDF. PLACE PARK, APTO. 805 B, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SIVIS INTERNACIONAL, S.A. (4)

Name
Role
Links
View
  • Name HUMBERTO JOSE GONZALEZ GOMEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name LUIS ANTONIO MONTENEGRO PEÑA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name FERNANDO NEVADO BORJA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HUMBERTO JOSE GONZALEZ GOMEZ Director 14
    Role: Director
    Links: 14
  • Name LUIS ANTONIO MONTENEGRO PEÑA Director 15
    Role: Director
    Links: 15
  • Name FERNANDO NEVADO BORJA Director 3
    Role: Director
    Links: 3
  • Name LUIS ANTONIO MONTENEGRO PEÑA President 15
    Role: President
    Links: 15
  • Name HUMBERTO JOSE GONZALEZ GOMEZ Treasurer 14
    Role: Treasurer
    Links: 14
  • Name FERNANDO NEVADO BORJA Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE EN SU AUSENCIA TEMPORALES EL SECRETARIO Y EN SU DEFECTO EL TESORERO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIVIS INTERNACIONAL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 282160/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 89484/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2023
    Date: 13/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2023
    Date: 13/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2023
    Date: 13/03/2023
  • Act Entry Id -11035076- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679584- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620601- (MASTER INFORMATION) Entry 114957/2008 (0) 20/06/2008
    Date: 20/06/2008

Entries / Precedence SIVIS INTERNACIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SIVIS INTERNACIONAL, S.A.: Summary of SIVIS INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/06/2008. Estimated traffic: 125 total visits (peak 26). Position: #145,130 of 1,006,803. See representatives, branches, documents and filings.