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SIDNEY ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #296,3701,007,204 total
RUC: 2313847-1-791956
Total views
36
Avg / month
3
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
791956 Mercantil
Registration date
11/01/2013
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
29/07/2018 (hace 7 años)
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Highlights SIDNEY ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoria de Finanzas corporativas, inversiones y capital corporativo.
Legal representative
JASON ROHNIL SUNDAR
RUC
2313847-1-791956

Branches / Establishments (3)

Trade name
Address
  • Trade name SIDNEY ENTERPRISES CORP
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 703, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 703, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SIDNEY ENTERPRISES CORP
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 703, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 703, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SIDNEY ENTERPRISES CORP
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 703, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 703, PANAMÁ PANAMÁ BELLA VISTA

Executives SIDNEY ENTERPRISES CORP. (9)

Name
Role
Links
View
  • Name MARCO WILLIAMS DE SOUZA Subscriber 137
    Role: Subscriber
    Links: 137
  • Name NEFTALI SANDOVAL Subscriber 25
    Role: Subscriber
    Links: 25
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14970
    Role: Director
    Links: 14970
  • Name LILIA JIDITH TOVAR DE LEON Director 38
    Role: Director
    Links: 38
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14970
    Role: President
    Links: 14970
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name LILIA JUDITH TOVAR DE ELON Vice President 10
    Role: Vice President
    Links: 10
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23119
    Role: Deputy Treasurer
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25134
    Role: Deputy Secretary
    Links: 25134
  • Name WILLIAMS & ASSOCIATES Resident Agent 119
    Role: Resident Agent
    Links: 119
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIDNEY ENTERPRISES CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence SIDNEY ENTERPRISES CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
About SIDNEY ENTERPRISES CORP.: Summary of SIDNEY ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 11/01/2013. Estimated traffic: 36 total visits (peak 8). Position: #296,370 of 1,007,204. See representatives, branches, documents and filings.