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SINI MANAGEMENT S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #230,9041,007,204 total
Total views
78
Avg / month
7
Year peak
10
Current month +42.9 % vs Sep
10

Company information

Folio
155642652 Mercantil
Registration date
10/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights SINI MANAGEMENT S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives SINI MANAGEMENT S.A (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name GIONELA CHEN Director / Treasurer 114
    Role: Director / Treasurer
    Links: 114
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SINI MANAGEMENT S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7590/2017 (0) 10/01/2017
    Date: 10/01/2017

Entries / Precedence SINI MANAGEMENT S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Página adicional de Certificación, Single Fee 2017
    Year: 2017
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About SINI MANAGEMENT S.A: Summary of SINI MANAGEMENT S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/01/2017. Estimated traffic: 78 total visits (peak 10). Position: #230,904 of 1,007,204. See representatives, branches, documents and filings.