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SOCIEDAD I 8964 S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #117,7431,007,204 total
RUC: 2121302-1-760388
Total views
104
Avg / month
9
Year peak
15
Current month +25.0 % vs Sep
15

Company information

Folio
760388 Mercantil
Registration date
08/02/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights SOCIEDAD I 8964 S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2121302-1-760388

Executives SOCIEDAD I 8964 S.A. (6)

Name
Role
Links
View
  • Name ITZEL MORENO Subscriber 345
    Role: Subscriber
    Links: 345
  • Name LUIS ARROCHA Subscriber 92
    Role: Subscriber
    Links: 92
  • Name ROBERTO CRISTOFARI Director 43
    Role: Director
    Links: 43
  • Name MARIO CRISTOFARI Director 26
    Role: Director
    Links: 26
  • Name MARIA LANZI Director 18
    Role: Director
    Links: 18
  • Name ROBERTO CRISTOFARI President 43
    Role: President
    Links: 43
  • Name MARIO CRISTOFARI Treasurer 26
    Role: Treasurer
    Links: 26
  • Name ROBERTO CRISTOFARI Secretary 43
    Role: Secretary
    Links: 43
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE EL DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD I 8964 S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2023
    Date: 17/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 337881/2023 (0) 17/08/2023
    Date: 17/08/2023
  • Act Entry Id -13178796- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 02/05/2023
    Date: 02/05/2023
  • Act Entry Id -6805996- (MASTER INFORMATION) Entry 23590/2012 (0) 08/02/2012
    Date: 08/02/2012
  • Act Entry Id -7416239- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 23590/2012 (0) 08/02/2012
    Date: 08/02/2012

Entries / Precedence SOCIEDAD I 8964 S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About SOCIEDAD I 8964 S.A.: Summary of SOCIEDAD I 8964 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/02/2012. Estimated traffic: 104 total visits (peak 15). Position: #117,743 of 1,007,204. See representatives, branches, documents and filings.