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SVANE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #412,8171,007,204 total
RUC: 1895888-1-721774
Total views
43
Avg / month
4
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
721774 Mercantil
Registration date
21/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights SVANE INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
1895888-1-721774

Executives SVANE INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name YAMILCA OSIRIS DE LEON ZAMORA Subscriber 178
    Role: Subscriber
    Links: 178
  • Name HECTOR MIGUEL SPENCER GUARDIA Subscriber 81
    Role: Subscriber
    Links: 81
  • Name YAJAIRA DEL CARMEN GRAJALES Director 11
    Role: Director
    Links: 11
  • Name CARMEN ZAMORA VALDESPINO Director 17
    Role: Director
    Links: 17
  • Name ARSENIO DE LEON MUÑOZ Director 26
    Role: Director
    Links: 26
  • Name YAJAIRA DEL CARMEN GRAJALES President 11
    Role: President
    Links: 11
  • Name ARSENIO DE LEON MUÑOZ Treasurer 26
    Role: Treasurer
    Links: 26
  • Name CARMEN ZAMORA VALDESPINO Secretary 17
    Role: Secretary
    Links: 17
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SVANE INVESTMENTS, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 41696/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 432384/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2022
    Date: 01/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2022
    Date: 01/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2022
    Date: 01/11/2022
  • Act Entry Id -10958965- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720419- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7406398- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 226958/2010 (0) 12/01/2011
    Date: 12/01/2011
  • Act Entry Id -6717493- (MASTER INFORMATION) Entry 223199/2010 (0) 21/12/2010
    Date: 21/12/2010

Entries / Precedence SVANE INVESTMENTS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
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About SVANE INVESTMENTS, S.A.: Summary of SVANE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/12/2010. Estimated traffic: 43 total visits (peak 6). Position: #412,817 of 1,007,204. See representatives, branches, documents and filings.