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SIND HIND FINANCE AND INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #73,9661,007,204 total
Total views
122
Avg / month
10
Year peak
16
Current month -53.3 % vs Sep
7

Company information

Folio
217276 Mercantil
Registration date
05/01/1989
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
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Highlights SIND HIND FINANCE AND INVESTMENTS S.A

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives SIND HIND FINANCE AND INVESTMENTS S.A (8)

Name
Role
Links
View
  • Name DIVA ARGELIS PATIÑO DE DONADO Director 2996
    Role: Director
    Links: 2996
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name DIVA ARGELIS PATIÑO DE DONADO Vice President 2996
    Role: Vice President
    Links: 2996
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name EL PRESIDENTE, PUDIENDOTAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA D IRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MOSSACK, FONSECA Y CO. Resident Agent 367
    Role: Resident Agent
    Links: 367
  • Name LETICIA MONTOYA Assistant Secretary 23224
    Role: Assistant Secretary
    Links: 23224
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name FRANCIS PEREZ Assistant Secretary 23046
    Role: Assistant Secretary
    Links: 23046
  • Name CORNELIO MCKAY Director 7178
    Role: Director
    Links: 7178
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATIÑO DE DONADO Secretary 2996
    Role: Secretary
    Links: 2996
  • Name CORNELIO MCKAY Vice President 7178
    Role: Vice President
    Links: 7178
  • Name CORNELIO MCKAY Assistant Secretary 7178
    Role: Assistant Secretary
    Links: 7178
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
*Links: number of companies where the executive appears with a role or relation.

Documents SIND HIND FINANCE AND INVESTMENTS S.A (0)

Act
Date
View
  • No documents

Entries / Precedence SIND HIND FINANCE AND INVESTMENTS S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About SIND HIND FINANCE AND INVESTMENTS S.A: Summary of SIND HIND FINANCE AND INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/01/1989. Estimated traffic: 122 total visits (peak 16). Position: #73,966 of 1,007,204. See representatives, branches, documents and filings.