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SORRENTO INVESTMENTS LTD. CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686887-2-2019
Total views
9
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
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 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name EDUINA ROJAS DE GONZALEZ Director / President 3229
    Role: Director / President
    Links: 3229
  • Name LIDIA RODRIGUEZ MADRID Director / Secretary 952
    Role: Director / Secretary
    Links: 952
  • Name RAUL GARRIDO GARIBALDO Director / Treasurer 3200
    Role: Director / Treasurer
    Links: 3200
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • 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: 9 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.