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SINCLAIR FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #640,5161,007,204 total
RUC: 2493641-1-817955
Total views
48
Avg / month
4
Year peak
11
Current month +37.5 % vs Sep
11

Company information

Folio
817955 Mercantil
Registration date
01/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights SINCLAIR FINANCIAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2493641-1-817955

Executives SINCLAIR FINANCIAL GROUP INC. (6)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name CRISTINO GUEVARA Subscriber 2327
    Role: Subscriber
    Links: 2327
  • Name RUDY SINCLAIR MOLINA Director 8
    Role: Director
    Links: 8
  • Name IDANIA GONZALEZ ESPINO Director 2
    Role: Director
    Links: 2
  • Name RICARDO VASQUEZ Director 5499
    Role: Director
    Links: 5499
  • Name RUDY SINCLAIR MOLINA President 8
    Role: President
    Links: 8
  • Name RUDY SINCLAIR MOLINA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name RUDY SINCLAIR MOLINA Secretary 8
    Role: Secretary
    Links: 8
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SINCLAIR FINANCIAL GROUP INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 54895/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 456618/2022 (0) 09/11/2022
    Date: 09/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2022
    Date: 08/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2022
    Date: 08/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2022
    Date: 08/11/2022

Entries / Precedence SINCLAIR FINANCIAL GROUP INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About SINCLAIR FINANCIAL GROUP INC.: Summary of SINCLAIR FINANCIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/11/2013. Estimated traffic: 48 total visits (peak 11). Position: #640,516 of 1,007,204. See representatives, branches, documents and filings.