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SUCOD: SUPERVISION, CONSTRUCCION Y DISEÑO E.I.R.L.

FOREIGN COMPANY SUSPENDED #256,0611,011,615 total
RUC: 155652344-2-2017
Total views
90
Avg / month
8
Year peak
13
Current month -22.2 % vs Dec
7

Company information

Folio
155652344 Mercantil
Registration date
17/07/2017
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
13/05/2025 (hace 8 meses)
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Highlights SUCOD: SUPERVISION, CONSTRUCCION Y DISEÑO E.I.R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155652344-2-2017

Executives SUCOD: SUPERVISION, CONSTRUCCION Y DISEÑO E.I.R.L. (2)

Name
Role
Links
View
  • Name QUE DESIGNA AL ING. IVÁN JOSÉ COLLADO DÍAZ, COMO REPRESENTANTE LEGAL DE LA EMPRESA INDIVIDUAL DE RESPONSABILIDAD LIMITADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MIGUEL ANGEL CARBALLEDA TABOADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUCOD: SUPERVISION, CONSTRUCCION Y DISEÑO E.I.R.L. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509341/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 461642/2022 (0) 14/11/2022
    Date: 14/11/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 331391/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 305154/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 294125/2017 (0) 17/07/2017
    Date: 17/07/2017

Entries / Precedence SUCOD: SUPERVISION, CONSTRUCCION Y DISEÑO E.I.R.L. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SUCOD: SUPERVISION, CONSTRUCCION Y DISEÑO E.I.R.L.: Summary of SUCOD: SUPERVISION, CONSTRUCCION Y DISEÑO E.I.R.L.: entity FOREIGN COMPANY, status SUSPENDIDO. Address in Panamá. Registered since 17/07/2017. Estimated traffic: 90 total visits (peak 13). Position: #256,061 of 1,011,615. See representatives, branches, documents and filings.