LIVE
New today 401
Updated 318
New executives 4,280
Reported capital $ 15,966,100

INVERSION SINMON, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #481,3031,006,803 total
RUC: 875803-1-510110
Total views
75
Avg / month
6
Year peak
12
Current month +300.0 % vs Sep
12

Company information

Folio
510110 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)

Highlights INVERSION SINMON, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE VIVERES, CARNES, LEGUMBRES, VERDURAS, FRUTAS, ARTICULOS DE TOCADOR, PARA EL HOGAR, FERRETERIA, SEDERIA, UTILES ESCOLARES, MEDICAMENTOS POPULARES (DESPACHO SIN RECETA MEDICA), ACCESORIOS PARA CABELLOS, REFRESCOS, CIGARRILLOS Y LICORES EN ENVASES CERRADOS, SEGUN RESOLUCION NO.L-136 DEL 22 DE JUNIO DE 2006.
Legal representative
LILY CEN HOY
RUC
875803-1-510110
Business activities
- Mini súper- Venta al por menor de carnes y productos cárnicos (incluso las aves de corral)- Venta al por menor de frutas y verduras frescas o en conservas- venta al por menor de hilo, telas, artículos de lencería para el hogar, mercería: agujas, hilos, costura, etc (Sedería)- Venta al por menor de pan y productos de panaderías- Venta al por menor de productos lácteos y huevos- Ventas de Tarjetas de Celulares

Branches / Establishments (1)

Trade name
Address
  • Trade name MINI SUPER MELLOS FAMOSOS
    URB. COMUNIDAD DE FELIPILLO, CL. PRINCIPAL, CASA LOCAL NO. S/N, FRENTE AL MOLINO LA PIÑUELA, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. COMUNIDAD DE FELIPILLO, CL. PRINCIPAL, CASA LOCAL NO. S/N, FRENTE AL MOLINO LA PIÑUELA, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives INVERSION SINMON, S.A. (7)

Name
Role
Links
View
  • Name CHAN BAY CHION Subscriber 17
    Role: Subscriber
    Links: 17
  • Name SANDRA QUIJANO DE URRIOLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SI JI HOU Director 2
    Role: Director
    Links: 2
  • Name SI JI HOU Secretary 2
    Role: Secretary
    Links: 2
  • Name MANUEL ANTONIO BATISTA LASSO Resident Agent 105
    Role: Resident Agent
    Links: 105
  • Name LILY CEN HOU Director / President 2
    Role: Director / President
    Links: 2
  • Name LILY CEN HOU Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FRANCISCO JAVIER CEN HOU Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA QUE PARA ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSION SINMON, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 141095/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 360753/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 298801/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence INVERSION SINMON, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Corrección de Generales, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
About INVERSION SINMON, S.A.: Summary of INVERSION SINMON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/11/2005. Estimated traffic: 75 total visits (peak 12). Position: #481,303 of 1,006,803. See representatives, branches, documents and filings.