LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SURAT ADVISOR CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #548,9511,010,412 total
RUC: 155634303-2-2016
Total views
54
Avg / month
5
Year peak
10
Current month +50.0 % vs Nov
6

Company information

Folio
155634303 Mercantil
Registration date
02/08/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
Request update

Highlights SURAT ADVISOR CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155634303-2-2016

Executives SURAT ADVISOR CORP. (6)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name DIOGENES JARAMILLO Subscriber 1502
    Role: Subscriber
    Links: 1502
  • Name VIELKA EDITH RODRIGUEZ SAMUDIO DE APPLEWHITE Director / President 23
    Role: Director / President
    Links: 23
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 447
    Role: Director / Treasurer
    Links: 447
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1107
    Role: Director / Secretary
    Links: 1107
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU defecto, la persona que designe la junta directiva. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SURAT ADVISOR CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 147735/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 8835/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139649/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 343912/2016 (0) 02/08/2016
    Date: 02/08/2016

Entries / Precedence SURAT ADVISOR CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About SURAT ADVISOR CORP.: Summary of SURAT ADVISOR CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 02/08/2016. Estimated traffic: 54 total visits (peak 10). Position: #548,951 of 1,010,412. See representatives, branches, documents and filings.