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SINOE ASSETS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #249,2121,011,615 total
Total views
92
Avg / month
8
Year peak
13
Current month +50.0 % vs Dec
12

Company information

Folio
155639596 Mercantil
Registration date
08/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights SINOE ASSETS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SINOE ASSETS GROUP S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 73
    Role: Subscriber
    Links: 73
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name VERNON EMMANUEL SALAZAR ZURITA Director / President 9
    Role: Director / President
    Links: 9
  • Name LILIA JUDITH TOVAR DE LEON Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name LILIA JUDITH TOVAR DE LEON Secretary 3
    Role: Secretary
    Links: 3
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 3
    Role: Deputy Treasurer
    Links: 3
  • Name DELIO JOSE DE LEON MELA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name DELIO JOSE DE LEON MELA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SINOE ASSETS GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 302697/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 490449/2016 (0) 08/11/2016
    Date: 08/11/2016

Entries / Precedence SINOE ASSETS GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About SINOE ASSETS GROUP S.A.: Summary of SINOE ASSETS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/11/2016. Estimated traffic: 92 total visits (peak 13). Position: #249,212 of 1,011,615. See representatives, branches, documents and filings.