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SINOVEN TRADING LTD. CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
68
Avg / month
6
Year peak
15
Current month -40.0 % vs Sep
9

Company information

Folio
831409 Mercantil
Registration date
14/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SINOVEN TRADING LTD. CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SINOVEN TRADING LTD. CORP. (6)

Name
Role
Links
View
  • Name DORIA YUNDA Subscriber 340
    Role: Subscriber
    Links: 340
  • Name NYREE ANN FALCON ESPINALES Director 13
    Role: Director
    Links: 13
  • Name PANASUISSE S.A. Subscriber 273
    Role: Subscriber
    Links: 273
  • Name GUMERCINDO ARCIA Director 99
    Role: Director
    Links: 99
  • Name GUMERCINDO ARCIA President 99
    Role: President
    Links: 99
  • Name NYREE ANN FALCON ESPINALES Secretary 13
    Role: Secretary
    Links: 13
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name ELEONOR AGUILAR PINZON Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents SINOVEN TRADING LTD. CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 329070/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/06/2015
    Date: 04/06/2015

Entries / Precedence SINOVEN TRADING LTD. CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About SINOVEN TRADING LTD. CORP.: Summary of SINOVEN TRADING LTD. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/04/2014. Estimated traffic: 68 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.