LIVE
New today 401
Updated 744
New executives 6,557
Reported capital $ 1,426,000
Sign up Log in

SILENI HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #431,8431,007,204 total
Total views
73
Avg / month
6
Year peak
14
Current month -50.0 % vs Sep
7

Company information

Folio
561422 Mercantil
Registration date
29/03/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/06/2025 (hace 4 meses)
Request update

Highlights SILENI HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SILENI HOLDINGS CORP. (7)

Name
Role
Links
View
  • Name JAIME JOSE CARRIZO BERNAL Subscriber 1176
    Role: Subscriber
    Links: 1176
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name ABA CORPORATE SERVICES INC. Director 2513
    Role: Director
    Links: 2513
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name ABA CORPORATE SERVICES INC. Treasurer 2513
    Role: Treasurer
    Links: 2513
  • Name HARMODIO TEJEIRA Secretary 5409
    Role: Secretary
    Links: 5409
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILENI HOLDINGS CORP. (3)

Act
Date
View
  • Act Entry Id -7210259- (DISOLUCIÓN) Entry 35640/2010 (0) 04/03/2010
    Date: 04/03/2010
  • Act Entry Id -7417739- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92895/2007 (0) 01/06/2007
    Date: 01/06/2007
  • Act Entry Id -6472087- (MASTER INFORMATION) Entry 52593/2007 (0) 29/03/2007
    Date: 29/03/2007

Entries / Precedence SILENI HOLDINGS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About SILENI HOLDINGS CORP.: Summary of SILENI HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/03/2007. Estimated traffic: 73 total visits (peak 14). Position: #431,843 of 1,007,204. See representatives, branches, documents and filings.