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THE SIR GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #320,9291,007,204 total
Total views
67
Avg / month
6
Year peak
17
Current month -16.7 % vs Sep
5

Company information

Folio
559417 Mercantil
Registration date
15/03/2007
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LIMITACIONES------------LA DURACION DE LA SOCIEDAD SERA PERPETUA, PERO PODRA DISOLVERSE ANTES DECONFORMIDAD CON LA LEY O SI ASI LO DECIDA LA JUNTA GENERAL DEACCIONISTAS CON EL VOTO DE POR LO MENOS EL SETENTA Y CINCO POR CIENTO(75%) DE LAS ACCIONES EMITIDAS Y EN CIRCULACION. AL IGUAL PARA CUALQUIERDESICION QUE REQUIERA LA APROBACION DE LOS ACCIONISTAS, SE REQUIERE LAAPROBACION DE POR LO MENOS EL SETENTA Y CINCO (75%) DE LAS ACCIONESEMITIDAS Y EN CIRCULACION.
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights THE SIR GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives THE SIR GROUP, INC. (8)

Name
Role
Links
View
  • Name EVA MILENA JAEN Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JOHN CLETUS CHENG Subscriber 1074
    Role: Subscriber
    Links: 1074
  • Name RUBEN CHOCRON CHOCRON Director 8
    Role: Director
    Links: 8
  • Name REINA CHOCRON DA PRAT Director 8
    Role: Director
    Links: 8
  • Name IVETTE ZAIRA CHOCRON DA PRAT Director 9
    Role: Director
    Links: 9
  • Name RUBEN CHOCRON CHOCRON President 8
    Role: President
    Links: 8
  • Name IVETTE ZAIRA CHOCRON DA PRAT Treasurer 9
    Role: Treasurer
    Links: 9
  • Name REINA CHOCRON DA PRAT Secretary 8
    Role: Secretary
    Links: 8
  • Name DIXIANA CANDANEDO Resident Agent 570
    Role: Resident Agent
    Links: 570
  • Name SE OTORGA PODER ESPECIAL A SANTOS SIMON CHOCRON, SEGUN DOCUMENTO 1099771 FICHA 559417 DE LA SECCION DE MERCANTIL DESDE EL 15 DE MARZO DE 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO O AUSENCIA POR ENFERMEDAD U OTRA RAZO LO SERA EL TESORERO, Y EN AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE SIR GROUP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2017
    Date: 09/03/2017

Entries / Precedence THE SIR GROUP, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About THE SIR GROUP, INC.: Summary of THE SIR GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/03/2007. Estimated traffic: 67 total visits (peak 17). Position: #320,929 of 1,007,204. See representatives, branches, documents and filings.