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SI-HI CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684525-2-2019
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155684525 Mercantil
Registration date
30/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
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Highlights SI-HI CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684525-2-2019

Executives SI-HI CORPORATION (7)

Name
Role
Links
View
  • Name NAIROBIA ESCRUCERIA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name DELLANIRA TUÑON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERAN SHALMAN HAITIN Director / President 15
    Role: Director / President
    Links: 15
  • Name ORI SIBONI EDDE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name YARIV SIBONI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GUY SIBONI Attorney-in-Fact 24
    Role: Attorney-in-Fact
    Links: 24
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SI-HI CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 351447/2023 (0) 24/08/2023
    Date: 24/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 204952/2023 (0) 24/05/2023
    Date: 24/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 338791/2019 (0) 30/08/2019
    Date: 30/08/2019

Entries / Precedence SI-HI CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About SI-HI CORPORATION: Summary of SI-HI CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/08/2019. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.