LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

SINET OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #378,3271,007,204 total
Total views
88
Avg / month
7
Year peak
13
Current month -33.3 % vs Sep
6

Company information

Folio
445226 Mercantil
Registration date
17/12/2003
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
Request update

Highlights SINET OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SINET OVERSEAS S.A. (9)

Name
Role
Links
View
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name YAKELINE PEREZ Director / Vice President 139
    Role: Director / Vice President
    Links: 139
  • Name YAKELINE PEREZ Treasurer 139
    Role: Treasurer
    Links: 139
  • Name YENNY MARTINEZ Director / Subsecretario 5018
    Role: Director / Subsecretario
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director / Subsecretario 5924
    Role: Director / Subsecretario
    Links: 5924
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SINET OVERSEAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 316481/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 316481/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2017
    Date: 13/03/2017

Entries / Precedence SINET OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About SINET OVERSEAS S.A.: Summary of SINET OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/12/2003. Estimated traffic: 88 total visits (peak 13). Position: #378,327 of 1,007,204. See representatives, branches, documents and filings.