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SOUEIHAN INC.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#471,3111,014,823 total
Total views
68
Avg / month
6
Year peak
14
Current month+150.0 % vs Mar
10

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
hace 7 años
What you can review
4 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#471,311 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
520743Mercantil
Registration date
27/03/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
Request update

Highlights SOUEIHAN INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SOUEIHAN INC. (10)

Name
Role
Links
View
  • Name ALEX SANCHEZ Subscriber2436
    Role:Subscriber
    Links: 2436
  • Name ADELINA BARRIA Subscriber3848
    Role:Subscriber
    Links: 3848
  • Name OBAID KHLEEFA JABER AL MURRI Director1
    Role:Director
    Links: 1
  • Name SAM GHAIS Director3
    Role:Director
    Links: 3
  • Name KAMAL WAHIB GHAIS Director3
    Role:Director
    Links: 3
  • Name OBAID KHALEEFA JABER AL MURRI President11
    Role:President
    Links: 11
  • Name MOHAMED ABAID KHALEEFA AL MARRI Treasurer3
    Role:Treasurer
    Links: 3
  • Name JABER OBAID KHLAEEFA JABER AL MARRI Secretary5
    Role:Secretary
    Links: 5
  • Name SHIRLEY Y ASOCIADOS. Resident Agent42
    Role:Resident Agent
    Links: 42
  • Name EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SOUEIHAN INC. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 384923/2017 (0) 08/09/2017
    Date: 08/09/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/09/2017
    Date: 08/09/2017

Registry filing history SOUEIHAN INC. (2)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.