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SINO INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
8
Current month +66.7 % vs Sep
5

Company information

Folio
155620299 Mercantil
Registration date
30/12/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights SINO INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives SINO INVESTMENT CORPORATION (8)

Name
Role
Links
View
  • Name FERNANDO MENENDEZ MONTES Director / President 2278
    Role: Director / President
    Links: 2278
  • Name KATIA JANNETTE SMITH CHAVEZ Director / Secretary 178
    Role: Director / Secretary
    Links: 178
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Treasurer 2265
    Role: Director / Treasurer
    Links: 2265
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 73
    Role: Subscriber
    Links: 73
  • Name EL REPRESENTANTE LEGAL PODRA MEDIANTE SU FIRMA INDIVIDUAL,OBLIGAR A LA SOCIEDAD,INCLUSIVE EN ACTOS DE RIGUROSO DOMINIO,SIN REQUERIR NINGUNA AUTORIZACION PREVIA DE LA JUNTA DIRECTIVA NI DE LA DE ACCIONISTAS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SINO INVESTMENT CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 254971/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 557739/2015 (0) 30/12/2015
    Date: 30/12/2015

Entries / Precedence SINO INVESTMENT CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SINO INVESTMENT CORPORATION: Summary of SINO INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/12/2015. Estimated traffic: 37 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.