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Reported capital $ 17,173,813

SINEU S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#347,9111,014,823 total
Total views
82
Avg / month
7
Year peak
9
Current month+0.0 % vs Mar
6

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#347,911 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
366140Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (7 years ago)

Highlights SINEU S.A.

Currency
US DOLLAR
Share capital
100,000.00 US DOLLAR

Executives SINEU S.A. (6)

Name
Role
Links
View
  • Name JUAN FRAU VERGER Subscriber6
    Role:Subscriber
    Links: 6
  • Name EDUARDO ANTONIO ORTEGA GONZALEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name JUAN FRAU VERGER Director6
    Role:Director
    Links: 6
  • Name OLANDA GONZALEZ Director2
    Role:Director
    Links: 2
  • Name YARELIN MILITZA DE GRACIA. Director1
    Role:Director
    Links: 1
  • Name JUAN FRAU VERGER President6
    Role:President
    Links: 6
  • Name OLANDA GONZALEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name JUAN FRAU VERGER Secretary6
    Role:Secretary
    Links: 6
  • Name RICARDO SANTOS GONZALEZ Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SINEU S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history SINEU S.A. (4)

Filing or document
Year
View
  • Filing / doc. AGREEMENT 279
    Year: 279
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.