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SINDEE MANAGEMENT INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683803-2-2019
Total views
19
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155683803 Mercantil
Registration date
16/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2023 (hace 2 años)
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Highlights SINDEE MANAGEMENT INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155683803-2-2019

Executives SINDEE MANAGEMENT INTERNATIONAL INC. (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 JOSE LUIS ACOSTA Subscriber 211
    Role: Subscriber
    Links: 211
  • Name ANNA CHRISTINA RIBEIRO AGUILAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HENRIQUE ANTONIO RIBEIRO AGUILAR Director / President 1
    Role: Director / President
    Links: 1
  • Name NELSON ALFREDO AGUILAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD,EN SU AUSENCIA EL SECRETARIO Y EN ASUENCIA DE AMBOS EL TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SINDEE MANAGEMENT INTERNATIONAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 79611/2021 (0) 09/04/2021
    Date: 09/04/2021
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 194146/2020 (0) 26/08/2020
    Date: 26/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 317042/2019 (0) 16/08/2019
    Date: 16/08/2019

Entries / Precedence SINDEE MANAGEMENT INTERNATIONAL INC. (3)

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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SINDEE MANAGEMENT INTERNATIONAL INC.: Summary of SINDEE MANAGEMENT INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/08/2019. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.