LIVE
New today 401
Updated 896
New executives 7,172
Reported capital $ 1,426,000
Sign up Log in

SYGNIUS INVESTMENT GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682782-2-2019
Total views
14
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155682782 Mercantil
Registration date
25/07/2019
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
Request update

Highlights SYGNIUS INVESTMENT GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682782-2-2019

Executives SYGNIUS INVESTMENT GROUP, INC. (6)

Name
Role
Links
View
  • Name RICARDO STVENS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ZUBAIDA HACHEM OMAIS Subscriber 27
    Role: Subscriber
    Links: 27
  • Name GASSAM HACHEM OMAIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SHIARA STEVENS Director 16
    Role: Director
    Links: 16
  • Name ZUBAIDA HACHEM OMAIS Director / President 27
    Role: Director / President
    Links: 27
  • Name ZUBAIDA HACHEM OMAIS Secretary 27
    Role: Secretary
    Links: 27
  • Name LEONIDAS CASTILLO BERMEJO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name LEONIDAS CASTILLO BERMEJO Vice President 8
    Role: Vice President
    Links: 8
  • Name LA PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SYGNIUS INVESTMENT GROUP, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 292435/2020 (0) 20/11/2020
    Date: 20/11/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 350190/2019 (0) 11/09/2019
    Date: 11/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 284757/2019 (0) 25/07/2019
    Date: 25/07/2019

Entries / Precedence SYGNIUS INVESTMENT GROUP, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About SYGNIUS INVESTMENT GROUP, INC.: Summary of SYGNIUS INVESTMENT GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 25/07/2019. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.