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SUFOLK INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
46
Avg / month
4
Year peak
9
Current month -33.3 % vs Nov
2

Company information

Folio
517223 Mercantil
Registration date
16/02/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/11/2025 (hace 20 días)
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Highlights SUFOLK INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUFOLK INVESTMENTS, S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents SUFOLK INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Entry Id -7319127- (DISOLUCIÓN) Entry 228716/2013 (0) 22/11/2013
    Date: 22/11/2013
  • Act Entry Id -6313839- (MASTER INFORMATION) Entry 23138/2006 (0) 16/02/2006
    Date: 16/02/2006

Entries / Precedence SUFOLK INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About SUFOLK INVESTMENTS, S.A.: Summary of SUFOLK INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/02/2006. Estimated traffic: 46 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.