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SIRIUS FINANCIAL OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #645,7021,007,204 total
RUC: 1028293-1-542180
Total views
34
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
542180 Mercantil
Registration date
18/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights SIRIUS FINANCIAL OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1028293-1-542180

Executives SIRIUS FINANCIAL OVERSEAS INC. (9)

Name
Role
Links
View
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name CARMEN WONG Director 10834
    Role: Director
    Links: 10834
  • Name YVETTE ROGERS Director 17572
    Role: Director
    Links: 17572
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name GEORGE ALLEN President 9106
    Role: President
    Links: 9106
  • Name YVETTE ROGERS Vice President 17572
    Role: Vice President
    Links: 17572
  • Name YVETTE ROGERS Treasurer 17572
    Role: Treasurer
    Links: 17572
  • Name CARMEN WONG Secretary 10834
    Role: Secretary
    Links: 10834
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name GEORGE ALLEN Director 9106
    Role: Director
    Links: 9106
  • Name JAQUELINE ALEXANDER Deputy Secretary 14769
    Role: Deputy Secretary
    Links: 14769
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIRIUS FINANCIAL OVERSEAS INC. (3)

Act
Date
View
  • Act Entry Id -10864218- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9653432- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6377581- (MASTER INFORMATION) Entry 157787/2006 (0) 18/10/2006
    Date: 18/10/2006

Entries / Precedence SIRIUS FINANCIAL OVERSEAS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About SIRIUS FINANCIAL OVERSEAS INC.: Summary of SIRIUS FINANCIAL OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/10/2006. Estimated traffic: 34 total visits (peak 6). Position: #645,702 of 1,007,204. See representatives, branches, documents and filings.