LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SIRE CAPITAL HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #144,5941,010,412 total
RUC: 2478746-1-815902
Total views
107
Avg / month
9
Year peak
17
Current month +11.1 % vs Nov
10

Company information

Folio
815902 Mercantil
Registration date
09/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
Request update

Highlights SIRE CAPITAL HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2478746-1-815902

Executives SIRE CAPITAL HOLDINGS S.A. (5)

Name
Role
Links
View
  • Name TOMAS GABRIEL DOMINGUEZ Subscriber 281
    Role: Subscriber
    Links: 281
  • Name JUAN GABRIEL ALFARO Subscriber 134
    Role: Subscriber
    Links: 134
  • Name A & A MANAGEMENT CORP. Director 8
    Role: Director
    Links: 8
  • Name TOMAS GABRIEL DOMINGUEZ Director 281
    Role: Director
    Links: 281
  • Name ANA MARIA ROMERO Director 51
    Role: Director
    Links: 51
  • Name A & A MANAGEMENT CORP. President 8
    Role: President
    Links: 8
  • Name ANA MARIA ROMERO Treasurer 51
    Role: Treasurer
    Links: 51
  • Name TOMAS GABRIEL DOMINGUEZ Secretary 281
    Role: Secretary
    Links: 281
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIRE CAPITAL HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 79199/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 481798/2022 (0) 29/11/2022
    Date: 29/11/2022

Entries / Precedence SIRE CAPITAL HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
Request deletion
About SIRE CAPITAL HOLDINGS S.A.: Summary of SIRE CAPITAL HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/10/2013. Estimated traffic: 107 total visits (peak 17). Position: #144,594 of 1,010,412. See representatives, branches, documents and filings.