LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

SIVEIDA CAPITAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #879,0191,011,615 total
RUC: 155691989-2-2020
Total views
27
Avg / month
2
Year peak
7
Current month -71.4 % vs Dec
2

Company information

Folio
155691989 Mercantil
Registration date
03/03/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2023 (hace 2 años)
Request update

Highlights SIVEIDA CAPITAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691989-2-2020

Executives SIVEIDA CAPITAL GROUP INC. (7)

Name
Role
Links
View
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1392
    Role: Director / President
    Links: 1392
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2301
    Role: Director / Secretary
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2364
    Role: Director / Treasurer
    Links: 2364
  • Name QUIJANO & ASOCIADOS Resident Agent 3048
    Role: Resident Agent
    Links: 3048
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1371
    Role: Subscriber
    Links: 1371
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1610
    Role: Subscriber
    Links: 1610
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA 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 SIVEIDA CAPITAL GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 256435/2023 (0) 23/06/2023
    Date: 23/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 80788/2020 (0) 03/03/2020
    Date: 03/03/2020

Entries / Precedence SIVEIDA CAPITAL GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About SIVEIDA CAPITAL GROUP INC.: Summary of SIVEIDA CAPITAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/03/2020. Estimated traffic: 27 total visits (peak 7). Position: #879,019 of 1,011,615. See representatives, branches, documents and filings.