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SANIN ASSOCIATED INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #147,6641,007,204 total
Total views
48
Avg / month
4
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
651313 Mercantil
Registration date
09/02/2009
Validity
PERPETUAL
Status
MERGED
Last update
22/07/2018 (hace 7 años)
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Highlights SANIN ASSOCIATED INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANIN ASSOCIATED INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name PIERRE DE MEREY Director 41
    Role: Director
    Links: 41
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name PIERRE DE MEREY President 41
    Role: President
    Links: 41
  • Name JOSE E. SILVA Treasurer 21628
    Role: Treasurer
    Links: 21628
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
*Links: number of companies where the executive appears with a role or relation.

Documents SANIN ASSOCIATED INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 1414/2016 (0) 11/01/2016
    Date: 11/01/2016

Entries / Precedence SANIN ASSOCIATED INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About SANIN ASSOCIATED INC.: Summary of SANIN ASSOCIATED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 09/02/2009. Estimated traffic: 48 total visits (peak 8). Position: #147,664 of 1,007,204. See representatives, branches, documents and filings.