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INTERNATIONAL SIGMA INVESTMENT GROUP., CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #136,2761,014,021 total
RUC: 1938613-1-729507
Total views
128
Avg / month
11
Year peak
16
Current month +9.1 % vs Feb
12

Company information

Folio
729507 Mercantil
Registration date
11/03/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights INTERNATIONAL SIGMA INVESTMENT GROUP., CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Hotel y guarderia para perros, gatos y mascotas en general, servicio de baño y peluqueria; venta de accesorios para mascotas y animales domesticos.
Legal representative
RAFAEL FERNANDEZ RENDON
RUC
1938613-1-729507

Branches / Establishments (1)

Trade name
Address
  • Trade name HOTEL PARA PERROS Y GATOS PANAMA
    URB. ALBROOK, CL. OMAR TORRIJOS HERRERA, EDF. PAN CANAL PLAZA, APTO. 13, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. OMAR TORRIJOS HERRERA, EDF. PAN CANAL PLAZA, APTO. 13, PANAMÁ PANAMÁ ANCÓN

Executives INTERNATIONAL SIGMA INVESTMENT GROUP., CORPORATION (5)

Name
Role
Links
View
  • Name RAFAEL FERNANDEZ RENDON Subscriber 816
    Role: Subscriber
    Links: 816
  • Name ENRIQUE RAFAEL FERNANDEZ Subscriber 86
    Role: Subscriber
    Links: 86
  • Name RAFAEL FERNANDEZ RENDON Director 816
    Role: Director
    Links: 816
  • Name ENRIQUE RAFAEL FERNANDEZ Director 86
    Role: Director
    Links: 86
  • Name MARIA GABRIELA FERNANDEZ Director 47
    Role: Director
    Links: 47
  • Name RAFAEL FERNANDEZ RENDON President 816
    Role: President
    Links: 816
  • Name ENRIQUE RAFAEL FERNANDEZ Treasurer 86
    Role: Treasurer
    Links: 86
  • Name RAFAEL FERNANDEZ RENDON Secretary 816
    Role: Secretary
    Links: 816
  • Name FERNANDEZ & ASOCIADOS Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL SIGMA INVESTMENT GROUP., CORPORATION (3)

Act
Date
View
  • Act Entry Id -11053506- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721915- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6725859- (MASTER INFORMATION) Entry 43695/2011 (0) 11/03/2011
    Date: 11/03/2011

Entries / Precedence INTERNATIONAL SIGMA INVESTMENT GROUP., CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About INTERNATIONAL SIGMA INVESTMENT GROUP., CORPORATION: Summary of INTERNATIONAL SIGMA INVESTMENT GROUP., CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/03/2011. Estimated traffic: 128 total visits (peak 16). Position: #136,276 of 1,014,021. See representatives, branches, documents and filings.