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SINTIMA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155719914-2-2022
Total views
46
Avg / month
4
Year peak
11
Current month -45.5 % vs Sep
6

Company information

Folio
155719914 Mercantil
Registration date
15/03/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/07/2023 (hace 2 años)
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Highlights SINTIMA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719914-2-2022

Executives SINTIMA HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name JORGE GAVRILIDIS Subscriber 623
    Role: Subscriber
    Links: 623
  • Name ANDREA GAVRILIDIS Subscriber 223
    Role: Subscriber
    Links: 223
  • Name THEODORE ATO GHUNNEY Director / President 1
    Role: Director / President
    Links: 1
  • Name EMMANUEL EBENEZER KOJO GHUNNEY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KUUKUA GHUNNEY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SINTIMA HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 483401/2022 (0) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 333160/2022 (0) 25/08/2022
    Date: 25/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 98089/2022 (0) 15/03/2022
    Date: 15/03/2022

Entries / Precedence SINTIMA HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About SINTIMA HOLDINGS, S.A.: Summary of SINTIMA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/03/2022. Estimated traffic: 46 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.