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SINANCLA JC,S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#175,6021,014,823 total
RUC: 1511234-1-649691
Total views
119
Avg / month
10
Year peak
19
Current month+111.1 % vs Mar
19

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#175,602 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.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
649691Mercantil
Registration date
27/01/2009
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO7185 DE 07 DE AGOSTO DEL 2012 DE LA NOTARIA TERCERA DEL CIRCUITO DEPANAMA SEGUN DOCUMENTO 2251849 FICHA 649691 DE LA SECCION DE PERSONASDESDE EL 26 DE SEPTIEMBRE DEL 2012.
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (7 years ago)
Request update

Highlights SINANCLA JC,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Alquileres de Camiones, Mecánica mayor y menor, chapisteria y pintura, compra venta de piezas de respuestos para equipo liviano y pesado y actividades similares
Legal representative
MARCELO A. DE LEON
RUC
1511234-1-649691

Branches / Establishments (2)

Trade name
Address
  • Trade name SINANCLA-JC, S.A.
    URB. OBARRIO - CAMPO ALEGRE, MANUEL MARIA DE ICAZA Y CALLE 51 ESTE, EDF. P.H. GROCONSA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO - CAMPO ALEGRE, MANUEL MARIA DE ICAZA Y CALLE 51 ESTE, EDF. P.H. GROCONSA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SINANCLA JC, S.A.
    URB. CAMPO ALEGRE OBARRIO, CALLE 51 ESTE, CASA 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE OBARRIO, CALLE 51 ESTE, CASA 2, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name AISSA ESTELA BERROCAL MOLINA Subscriber19
    Role:Subscriber
    Links: 19
  • Name MARCELO AURELIO DE LEON PEÑALBA Subscriber199
    Role:Subscriber
    Links: 199
  • Name MARCELO A. DE LEON Director2
    Role:Director
    Links: 2
  • Name AISSA BERROCAL MOLINA Director10
    Role:Director
    Links: 10
  • Name EDILMA ALONSO Director8
    Role:Director
    Links: 8
  • Name MARCELO A. DE LEON President2
    Role:President
    Links: 2
  • Name EDILMA ALONSO Treasurer8
    Role:Treasurer
    Links: 8
  • Name AISSA BERROCAL MOLINA Secretary10
    Role:Secretary
    Links: 10
  • Name NINOSKA DE LEON DE CAJAR Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAES EL PRESIDENTE PUDIENDO REPRESEN- TARLO EN SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIE- DAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/08/2015
    Date: 20/08/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. COMPANY DISSOLUTION, Qualification Rights 2012
    Year: 2012
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.