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INTERNATIONAL SIGMA INVESTMENT GROUP., CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #38,3971,007,204 total
RUC: 1938613-1-729507
Total views
114
Avg / month
10
Year peak
14
Current month +9.1 % vs Sep
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 815
    Role: Subscriber
    Links: 815
  • Name ENRIQUE RAFAEL FERNANDEZ Subscriber 86
    Role: Subscriber
    Links: 86
  • Name RAFAEL FERNANDEZ RENDON Director 815
    Role: Director
    Links: 815
  • 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 815
    Role: President
    Links: 815
  • Name ENRIQUE RAFAEL FERNANDEZ Treasurer 86
    Role: Treasurer
    Links: 86
  • Name RAFAEL FERNANDEZ RENDON Secretary 815
    Role: Secretary
    Links: 815
  • Name FERNANDEZ & ASOCIADOS Resident Agent 237
    Role: Resident Agent
    Links: 237
  • 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: 114 total visits (peak 14). Position: #38,397 of 1,007,204. See representatives, branches, documents and filings.