LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

SIXA INVESTMENTS CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155689565-2-2019
Total views
19
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155689565 Mercantil
Registration date
27/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/08/2023 (hace 2 años)
Request update

Highlights SIXA INVESTMENTS CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155689565-2-2019

Executives SIXA INVESTMENTS CAPITAL, S.A. (4)

Name
Role
Links
View
  • Name JOSE LUIS ACOSTA Director / Secretary 211
    Role: Director / Secretary
    Links: 211
  • Name ORIANNA HAMBLIN Director / President 1819
    Role: Director / President
    Links: 1819
  • Name ALEJANDRO VELARDE DE LEON Director / Treasurer 98
    Role: Director / Treasurer
    Links: 98
  • Name ORIANNA HAMBLIN Subscriber 1819
    Role: Subscriber
    Links: 1819
  • Name JOSE LUIS ACOSTA Subscriber 211
    Role: Subscriber
    Links: 211
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIXA INVESTMENTS CAPITAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 56656/2022 (0) 11/02/2022
    Date: 11/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 417783/2021 (0) 08/11/2021
    Date: 08/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 498886/2019 (0) 27/12/2019
    Date: 27/12/2019

Entries / Precedence SIXA INVESTMENTS CAPITAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About SIXA INVESTMENTS CAPITAL, S.A.: Summary of SIXA INVESTMENTS CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/12/2019. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.