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SORRENTO INVESTMENTS LTD. CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #994,4471,011,214 total
RUC: 155686887-2-2019
Total views
16
Avg / month
1
Year peak
5
Current month -60.0 % vs Dec
2

Company information

Folio
155686887 Mercantil
Registration date
23/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights SORRENTO INVESTMENTS LTD. CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686887-2-2019

Executives SORRENTO INVESTMENTS LTD. CORP. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6041
    Role: Subscriber
    Links: 6041
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3566
    Role: Subscriber
    Links: 3566
  • Name EDUINA ROJAS DE GONZALEZ Director / President 3228
    Role: Director / President
    Links: 3228
  • Name LIDIA RODRIGUEZ MADRID Director / Secretary 949
    Role: Director / Secretary
    Links: 949
  • Name RAUL GARRIDO GARIBALDO Director / Treasurer 3201
    Role: Director / Treasurer
    Links: 3201
  • Name FABREGA MOLINO Resident Agent 1846
    Role: Resident Agent
    Links: 1846
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENATACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SORRENTO INVESTMENTS LTD. CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509337/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 415489/2019 (0) 23/10/2019
    Date: 23/10/2019

Entries / Precedence SORRENTO INVESTMENTS LTD. CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SORRENTO INVESTMENTS LTD. CORP.: Summary of SORRENTO INVESTMENTS LTD. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/10/2019. Estimated traffic: 16 total visits (peak 5). Position: #994,447 of 1,011,214. See representatives, branches, documents and filings.