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T.S. SUNGUI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155677713-2-2019
Total views
113
Avg / month
9
Year peak
20
Current month -36.8 % vs Sep
12

Company information

Folio
155677713 Mercantil
Registration date
29/03/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
Request update

Highlights T.S. SUNGUI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155677713-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name T.S SUNGUI, S.A.
    URB. SAN ANTONIO, CL. SEXTA, PANAMÁ PANAMÁ TOCUMEN
    URB. SAN ANTONIO, CL. SEXTA, PANAMÁ PANAMÁ TOCUMEN

Executives T.S. SUNGUI, S.A. (7)

Name
Role
Links
View
  • Name ALEXIS ALFREDO VIGIL PINTO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ENIT MARIA VIGIL PINTO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEXIS ALFREDO VIGIL PINTO Director / President 2
    Role: Director / President
    Links: 2
  • Name KATHERINE EREXIS VIGIL MONTENEGRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ENIT MARIA VIGIL PINTO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALEXIS ALFREDO VIGIL MONTENEGRO Director 2
    Role: Director
    Links: 2
  • Name ALEXIS ALFREDO VIGIL MONTENEGRO Board Member 2
    Role: Board Member
    Links: 2
  • Name EL PRESIDENTE. General Manager 95266
    Role: General Manager
    Links: 95266
  • Name Lic. DAYRA ESTELA AROSEMENA CHAVEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T.S. SUNGUI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 117482/2019 (0) 29/03/2019
    Date: 29/03/2019

Entries / Precedence T.S. SUNGUI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About T.S. SUNGUI, S.A.: Summary of T.S. SUNGUI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Tocumen, District Panamá, Province Panamá. Registered since 29/03/2019. Estimated traffic: 113 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.