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SIROCCO HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,6371,007,204 total
RUC: 1284938-1-601466
Total views
72
Avg / month
6
Year peak
12
Current month +0.0 % vs Sep
12

Company information

Folio
601466 Mercantil
Registration date
30/01/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
Request update

Highlights SIROCCO HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1284938-1-601466

Executives SIROCCO HOLDINGS INC. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name FIDECORP SERVICES LTD. Director 36
    Role: Director
    Links: 36
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name FIDECORP SERVICES LTD. President 36
    Role: President
    Links: 36
  • Name HERCIBELLE GONZALEZ Treasurer 5924
    Role: Treasurer
    Links: 5924
  • Name YENNY MARTINEZ Secretary 5018
    Role: Secretary
    Links: 5018
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name 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 SIROCCO HOLDINGS INC. (5)

Act
Date
View
  • Act Entry Id -13654262- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13127178- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10865184- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9668305- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6535856- (MASTER INFORMATION) Entry 18268/2008 (0) 30/01/2008
    Date: 30/01/2008

Entries / Precedence SIROCCO HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SIROCCO HOLDINGS INC.: Summary of SIROCCO HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/01/2008. Estimated traffic: 72 total visits (peak 12). Position: #490,637 of 1,007,204. See representatives, branches, documents and filings.