LIVE
New today 401
Updated 692
New executives 5,596
Reported capital $ 1,416,000

SINCLAIR MORENO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #169,1801,007,204 total
RUC: 1836641-1-711214
Total views
145
Avg / month
12
Year peak
41
Current month +485.7 % vs Sep
41

Company information

Folio
711214 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights SINCLAIR MORENO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcciones de obras y diseños, ya sean civiles e industriales. Decoración de interiores y exteriores.
Legal representative
DIEGO MORENO
RUC
1836641-1-711214

Branches / Establishments (2)

Trade name
Address
  • Trade name SINCLAIR LOPEZ DESIGN, S.A.
    URB. PUEBLO NUEVO, CL. DÉCIMA (10°) PUEBLO NUEVO, EDF. GALERA SIN NOMBRE, APTO. 8, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. DÉCIMA (10°) PUEBLO NUEVO, EDF. GALERA SIN NOMBRE, APTO. 8, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name STAINLESS PANAMÁ
    URB. PUEBLO NUEVO, CL. DÉCIMA (10°), EDF. GALERA SIN NOMBRE, APTO. 8, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. DÉCIMA (10°), EDF. GALERA SIN NOMBRE, APTO. 8, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives SINCLAIR MORENO, S.A. (8)

Name
Role
Links
View
  • Name ALFREDO ALFONSO SINCLAIR LOPEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARIA DEL PILAR SINCLAIR LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIEGO ALEJANDRO MORENO PINZON Director 8
    Role: Director
    Links: 8
  • Name JORGE ENRIQUE SINCLAIR AVILA Director 16
    Role: Director
    Links: 16
  • Name VASLAVO KORYTKOWSKI Director 2
    Role: Director
    Links: 2
  • Name DIEGO ALEJANDRO MORENO PINZON President 8
    Role: President
    Links: 8
  • Name JORGE ENRIQUE SINCLAIR AVILA Treasurer 16
    Role: Treasurer
    Links: 16
  • Name VASLAVO KORYTKOSWKI Secretary 1
    Role: Secretary
    Links: 1
  • Name ELBA HAYDEE MONTENEGRO CORTES Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SINCLAIR MORENO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 180412/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence SINCLAIR MORENO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About SINCLAIR MORENO, S.A.: Summary of SINCLAIR MORENO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/09/2010. Estimated traffic: 145 total visits (peak 41). Position: #169,180 of 1,007,204. See representatives, branches, documents and filings.