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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

SIN KON HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#731,9061,014,823 total
Total views
50
Avg / month
4
Year peak
11
Current month+100.0 % vs Mar
6

What matters most in this file

Time on record
Registered 38 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#731,906 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
204990Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (7 years ago)

Highlights SIN KON HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (9)

Name
Role
Links
View
  • Name TENNYSAN MEN Director2
    Role:Director
    Links: 2
  • Name MOSSACK, FONSECA &CO., Resident Agent643
    Role:Resident Agent
    Links: 643
  • Name WONG HON Treasurer11
    Role:Treasurer
    Links: 11
  • Name TENNYSAN MEN Secretary2
    Role:Secretary
    Links: 2
  • Name LAU KAM YIU Director3
    Role:Director
    Links: 3
  • Name HSIA TSE MING Director2
    Role:Director
    Links: 2
  • Name HSIA TSE MING President2
    Role:President
    Links: 2
  • Name WOOD DAH CHUNG BASIL Director1
    Role:Director
    Links: 1
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber7289
    Role:Subscriber
    Links: 7289
  • Name ANA MARIA ESCOBAR Subscriber1758
    Role:Subscriber
    Links: 1758
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 9 visible record(s).