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SOVEREIGN MANAGMENENT AND LEGAL II, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,0851,007,204 total
RUC: 1558177-1-658526
Total views
52
Avg / month
4
Year peak
11
Current month +50.0 % vs Sep
6

Company information

Folio
658526 Mercantil
Registration date
08/04/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights SOVEREIGN MANAGMENENT AND LEGAL II, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1558177-1-658526

Executives SOVEREIGN MANAGMENENT AND LEGAL II, S.A. (8)

Name
Role
Links
View
  • Name MARTIDES DELGADO Subscriber 498
    Role: Subscriber
    Links: 498
  • Name CALIXTO NUÑEZ Subscriber 387
    Role: Subscriber
    Links: 387
  • Name JORGE JAEN Director 555
    Role: Director
    Links: 555
  • Name RICARDO SINGH Director 210
    Role: Director
    Links: 210
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name JORGE JAEN President 555
    Role: President
    Links: 555
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name ROCARDO SINGH Secretary 1
    Role: Secretary
    Links: 1
  • Name CLARIBETH PAEZ MUÑOZ Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOVEREIGN MANAGMENENT AND LEGAL II, S.A. (3)

Act
Date
View
  • Act Entry Id -11155814- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9694705- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6714937- (MASTER INFORMATION) Entry 68220/2009 (0) 08/04/2009
    Date: 08/04/2009

Entries / Precedence SOVEREIGN MANAGMENENT AND LEGAL II, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CONST., Qualification Rights 2009
    Year: 2009
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About SOVEREIGN MANAGMENENT AND LEGAL II, S.A.: Summary of SOVEREIGN MANAGMENENT AND LEGAL II, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/04/2009. Estimated traffic: 52 total visits (peak 11). Position: #655,085 of 1,007,204. See representatives, branches, documents and filings.