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SINAM DEVELOPMENT CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#331,9311,014,823 total
Total views
94
Avg / month
8
Year peak
23
Current month+666.7 % vs Mar
23

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#331,931 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • 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
155590803Mercantil
Registration date
07/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (7 years ago)
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Highlights SINAM DEVELOPMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SINAM DEVELOPMENT CORP. (8)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name DIANETH M. DE OSPINO Subscriber27537
    Role:Subscriber
    Links: 27537
  • Name JOSE EUGENIO SILVA RITTER Subscriber11
    Role:Subscriber
    Links: 11
  • Name GROUP M&M DIRECTORS S.A. Director / President2
    Role:Director / President
    Links: 2
  • Name DIRECTORS ASSISTANT S.A. Director / Treasurer2354
    Role:Director / Treasurer
    Links: 2354
  • Name DIRECTORS REPRESENTATIVE S.A. Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name LA SOCIEDAD PODRA SER OGLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SINAM DEVELOPMENT CORP. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 101805/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 5360/2015 (0) 07/01/2015
    Date: 07/01/2015

Registry filing history SINAM DEVELOPMENT CORP. (2)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.