LIVE
New today 401
Updated 801
New executives 6,748
Reported capital $ 1,426,000
Sign up Log in

SVETLANA INVESTMENT,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1276149-1-599316
Total views
54
Avg / month
5
Year peak
18
Current month -33.3 % vs Sep
2

Company information

Folio
599316 Mercantil
Registration date
16/01/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
Request update

Highlights SVETLANA INVESTMENT,INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1276149-1-599316

Executives SVETLANA INVESTMENT,INC. (4)

Name
Role
Links
View
  • Name RECHETNIKOV IGOR Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SVETLANA BELYKH Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RECHETNIKOV IGOR Director 3
    Role: Director
    Links: 3
  • Name SVETLANA BELYKH Director 3
    Role: Director
    Links: 3
  • Name LIVERTOVSKI MARK Director 5
    Role: Director
    Links: 5
  • Name RECHETNIKOV IGOR President 3
    Role: President
    Links: 3
  • Name LIVERTOVSKI MARK Treasurer 5
    Role: Treasurer
    Links: 5
  • Name SVETLANA BELYKH Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO EJERCERA ESTE CARGO Y EN AUSENCIA DE AMBOS LO HARA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SVETLANA INVESTMENT,INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466952/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2023
    Date: 18/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2023
    Date: 18/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2023
    Date: 18/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 333938/2023 (0) 18/08/2023
    Date: 18/08/2023
  • Act Entry Id -10967978- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9665169- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6548826- (MASTER INFORMATION) Entry 7364/2008 (0) 16/01/2008
    Date: 16/01/2008

Entries / Precedence SVETLANA INVESTMENT,INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About SVETLANA INVESTMENT,INC.: Summary of SVETLANA INVESTMENT,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/01/2008. Estimated traffic: 54 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.