LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

SSV COUNSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #26,2371,007,204 total
RUC: 155644428-2-2017
Total views
129
Avg / month
11
Year peak
20
Current month +55.6 % vs Sep
14

Company information

Folio
155644428 Mercantil
Registration date
09/02/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
Request update

Highlights SSV COUNSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155644428-2-2017

Executives SSV COUNSULTING, S.A. (7)

Name
Role
Links
View
  • Name CEDEÑO, VARGAS & ASOCIADOS Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name LUIS ALBERTO VARGAS LOMBARDO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JACYL CEDEÑO ALI Subscriber 100
    Role: Subscriber
    Links: 100
  • Name NORMA MARIA VARGAS LOMBARDO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name NANCY JANEET SANCHEZ LOPEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name LASTENIA DEL CARMEN SMITH PONCE Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, EL SECRETARIO, EL TESORERO DE MANERA INDISTINTA. LA REPRESENTACION LEGAL TAMBIEN PODRA SER EJERCIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADAS POR LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SSV COUNSULTING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139659/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 149632/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 59190/2017 (0) 09/02/2017
    Date: 09/02/2017

Entries / Precedence SSV COUNSULTING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About SSV COUNSULTING, S.A.: Summary of SSV COUNSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 09/02/2017. Estimated traffic: 129 total visits (peak 20). Position: #26,237 of 1,007,204. See representatives, branches, documents and filings.