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SI 2009, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
81
Avg / month
7
Year peak
12
Current month +250.0 % vs Sep
7

Company information

Folio
665462 Mercantil
Registration date
16/06/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights SI 2009, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SI 2009, S.A. (7)

Name
Role
Links
View
  • Name MIKE BTESH BTESH Subscriber 49
    Role: Subscriber
    Links: 49
  • Name SANDRA BETTY KHAFIF GATEÑO DE BTESH Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SANDRA BETY KHAFIF GATEÑO Director / President 4
    Role: Director / President
    Links: 4
  • Name SANDRA BETY KHAFIF GATEÑO Secretary 4
    Role: Secretary
    Links: 4
  • Name SANDRA BETY KHAFIF GATEÑO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EYRA RUTH ROMERO Director 763
    Role: Director
    Links: 763
  • Name MARIA HERRERA DE ACOSTA Director 66
    Role: Director
    Links: 66
  • Name ANGEL COHEN RICHA & ASOCIADOS Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD , EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL SECRETARIO, EL VICEPRESIDENTE O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SI 2009, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entry 339128/2018 (0) 05/09/2018
    Date: 05/09/2018
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 255760/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 165140/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 345060/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/08/2017
    Date: 22/08/2017

Entries / Precedence SI 2009, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Reactivación de Sociedades Disueltas, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SI 2009, S.A.: Summary of SI 2009, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/06/2009. Estimated traffic: 81 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.