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STI INVESTMENT MANAGEMENT, INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680944-2-2019
Total views
117
Avg / month
10
Year peak
16
Current month +200.0 % vs Sep
15

Company information

Folio
155680944 Mercantil
Registration date
13/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights STI INVESTMENT MANAGEMENT, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680944-2-2019

Executives STI INVESTMENT MANAGEMENT, INC (8)

Name
Role
Links
View
  • Name ELIZABETH MONTENEGRO Subscriber 312
    Role: Subscriber
    Links: 312
  • Name IRINA VELASQUEZ Subscriber 343
    Role: Subscriber
    Links: 343
  • Name ALEJANDRO JOSE FONDEUR MERA Director / President 1
    Role: Director / President
    Links: 1
  • Name VICTOR MANUEL FRANCO COMPRES Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name CRISTIAN ROY BURGOS CABRERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSUE PEÑA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GABRIEL BARNICHTA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STI INVESTMENT MANAGEMENT, INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 48085/2022 (0) 08/02/2022
    Date: 08/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 226489/2019 (0) 13/06/2019
    Date: 13/06/2019

Entries / Precedence STI INVESTMENT MANAGEMENT, INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About STI INVESTMENT MANAGEMENT, INC: Summary of STI INVESTMENT MANAGEMENT, INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/06/2019. Estimated traffic: 117 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.