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SYSTEMATIC ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#178,5021,014,823 total
RUC: 155676120-2-2019
Total views
180
Avg / month
15
Year peak
56
Current month+36.6 % vs Mar
56

What matters most in this file

Time on record
Registered 7 years ago
Recent activity
2 years ago
What you can review
8 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#178,502 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155676120Mercantil
Registration date
18/02/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/09/2023 (2 years ago)
Request update

Highlights SYSTEMATIC ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155676120-2-2019

Executives SYSTEMATIC ASSETS S.A. (7)

Name
Role
Links
View
  • Name SANDRA DIXON Subscriber1193
    Role:Subscriber
    Links: 1193
  • Name SAMANTHA FEDERICO Subscriber957
    Role:Subscriber
    Links: 957
  • Name ROUSANT S.A. Director / President1030
    Role:Director / President
    Links: 1030
  • Name ALLAIRE, S.A. Director / Secretary14
    Role:Director / Secretary
    Links: 14
  • Name TYALA S.A. Director / Treasurer1003
    Role:Director / Treasurer
    Links: 1003
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMAR INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA MISMA. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SYSTEMATIC ASSETS S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168882/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 200466/2021 (0) 10/06/2021
    Date: 10/06/2021
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 44811/2021 (0) 15/02/2021
    Date: 15/02/2021
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 62983/2019 (0) 18/02/2019
    Date: 18/02/2019

Registry filing history SYSTEMATIC ASSETS S.A. (4)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation 2021
    Year: 2021
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.