LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

ST. IVEL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #182,0501,010,412 total
RUC: 505184-1-436322
Total views
77
Avg / month
6
Year peak
12
Current month -12.5 % vs Nov
7

Company information

Folio
436322 Mercantil
Registration date
08/07/2003
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 23 días)
Request update

Highlights ST. IVEL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
505184-1-436322

Executives ST. IVEL INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name MANUEL PEREZ SANCHEZ Subscriber 2519
    Role: Subscriber
    Links: 2519
  • Name NIXIA AURORA ZERNA Subscriber 6173
    Role: Subscriber
    Links: 6173
  • Name RODOLFO SILVA BATISTA Director 12098
    Role: Director
    Links: 12098
  • Name NIXIA AURORA ZERNA Director 6173
    Role: Director
    Links: 6173
  • Name MANUEL PEREZ SANCHEZ Director 2519
    Role: Director
    Links: 2519
  • Name RODOLFO SILVA BATISTA President 12098
    Role: President
    Links: 12098
  • Name MANUEL PEREZ SANCHEZ Treasurer 2519
    Role: Treasurer
    Links: 2519
  • Name NIXIA AURORA ZERNA Secretary 6173
    Role: Secretary
    Links: 6173
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ST. IVEL INVESTMENTS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 56656/2022 (0) 11/02/2022
    Date: 11/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2021
    Date: 08/11/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 414977/2021 (0) 08/11/2021
    Date: 08/11/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2021
    Date: 08/11/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2021
    Date: 08/11/2021
  • Act Entry Id -10906728- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8881546- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6366082- (MASTER INFORMATION) Entry 72865/2003 (0) 08/07/2003
    Date: 08/07/2003

Entries / Precedence ST. IVEL INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
Request deletion
About ST. IVEL INVESTMENTS INC.: Summary of ST. IVEL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/07/2003. Estimated traffic: 77 total visits (peak 12). Position: #182,050 of 1,010,412. See representatives, branches, documents and filings.