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SAPPHIRE EQUITIES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #466,5541,007,204 total
RUC: 1910789-1-724448
Total views
169
Avg / month
14
Year peak
43
Current month -42.9 % vs Sep
4

Company information

Folio
724448 Mercantil
Registration date
19/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights SAPPHIRE EQUITIES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1910789-1-724448

Executives SAPPHIRE EQUITIES INC. (9)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name JOSE JAIME MELENDEZ Director 4331
    Role: Director
    Links: 4331
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name HERCIBELLE GONZALEZR Director 65
    Role: Director
    Links: 65
  • Name JACQUELINE ALEXANDER Director 399
    Role: Director
    Links: 399
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name JOSE JAIME MELENDEZ President 4331
    Role: President
    Links: 4331
  • Name HERCIBELLE GONZALEZR Vice President 65
    Role: Vice President
    Links: 65
  • Name HERCIBELLE GONZALEZR Treasurer 65
    Role: Treasurer
    Links: 65
  • Name YENNY MARTINEZ Secretary 5018
    Role: Secretary
    Links: 5018
  • Name JACQUELINE ALEXANDER Deputy Secretary 399
    Role: Deputy Secretary
    Links: 399
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAPPHIRE EQUITIES INC. (4)

Act
Date
View
  • Act Entry Id -13126908- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11196694- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721386- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6727429- (MASTER INFORMATION) Entry 9904/2011 (0) 19/01/2011
    Date: 19/01/2011

Entries / Precedence SAPPHIRE EQUITIES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About SAPPHIRE EQUITIES INC.: Summary of SAPPHIRE EQUITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/01/2011. Estimated traffic: 169 total visits (peak 43). Position: #466,554 of 1,007,204. See representatives, branches, documents and filings.