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SIGMA CLEARING INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155698411-2-2020
Total views
44
Avg / month
4
Year peak
12
Current month -28.6 % vs Sep
5

Company information

Folio
155698411 Mercantil
Registration date
27/10/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/08/2023 (hace 2 años)
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Highlights SIGMA CLEARING INTERNATIONAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155698411-2-2020

Executives SIGMA CLEARING INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name EFRAIN MORENO MOSQUERA Subscriber 295
    Role: Subscriber
    Links: 295
  • Name RUBY DEL CARMEN RUIZ ESCALA Subscriber 64
    Role: Subscriber
    Links: 64
  • Name DEIVY RUIZ ABARCA Director / President 2
    Role: Director / President
    Links: 2
  • Name DANIELA RUIZ MONTOYA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name STEVEN ARTURO RUIZ MONTOYA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BML LEGAL GROUP Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIGMA CLEARING INTERNATIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 283579/2022 (0) 22/07/2022
    Date: 22/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 269630/2020 (0) 27/10/2020
    Date: 27/10/2020

Entries / Precedence SIGMA CLEARING INTERNATIONAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SIGMA CLEARING INTERNATIONAL S.A.: Summary of SIGMA CLEARING INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/10/2020. Estimated traffic: 44 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.