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SINDEE INVESTMENTS ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696200-2-2020
Total views
19
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155696200 Mercantil
Registration date
26/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights SINDEE INVESTMENTS ASSETS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155696200-2-2020

Executives SINDEE INVESTMENTS ASSETS S.A. (7)

Name
Role
Links
View
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name ORIANNA HAMBLIN Subscriber 1819
    Role: Subscriber
    Links: 1819
  • Name JOSÉ LUIS ACOSTA Subscriber 131
    Role: Subscriber
    Links: 131
  • Name MOIRA RIBEIRO KRAKAUER CESTARI Director / President 1
    Role: Director / President
    Links: 1
  • Name FEDERICO RIBEIRO KRAKAUER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA ELISA STRENGER RIBEIRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ÉSTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SINDEE INVESTMENTS ASSETS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 79621/2021 (0) 12/03/2021
    Date: 12/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 194146/2020 (0) 26/08/2020
    Date: 26/08/2020
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 194146/2020 (0) 26/08/2020
    Date: 26/08/2020

Entries / Precedence SINDEE INVESTMENTS ASSETS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About SINDEE INVESTMENTS ASSETS S.A.: Summary of SINDEE INVESTMENTS ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/08/2020. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.