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SIGUE CORPORATION

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Company Details

Legal Name: SIGUE CORPORATION
Jurisdiction: WASHINGTON
Entity Type: FOREIGN PROFIT CORPORATION
Category: FOREIGN ENTITY
Status: Terminated
Formation/ Registration Date: September 21st 2000
Date of Dissolution: January 3rd 2025
Expiration date: 30 Sep 2024
UBI Number: 602 067 393
Home State: CALIFORNIA
Principal Office Street Address: Google Maps Logo 13190 TELFAIR AVE, SYLMAR, CA, 91342-3573, UNITED STATES

Contact Details

E-Mail: REGULATORY@SIGUE.COM
Phone Number: +1 818-493-5101

Nature of Business

MONEY SERVICES BUSINESS

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Registered Agent Information

Name Role Address
REGISTERED AGENTS SOLUTIONS INC Registered Agent 3400 CAPITOL BLVD S STE 101, OLYMPIA, WA, 98507-0000, UNITED STATES

Key Officers & Management

Name Role
GUILLERMO DE LA VINA Governing Person
JORGE DE FERIA Governing Person
MIGUEL JIMENEZ-OROZCO Governing Person

Court Cases

Filing Date:
2021-07-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions
Parties:
BABARE L.L.C. - Plaintiff
SIGUE CORPORATION - Defendant
Filing Date:
2021-01-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions
Parties:
BABARE L.L.C. - Plaintiff
SIGUE CORPORATION - Defendant
Filing Date:
2020-06-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions
Parties:
BABARE L.L.C. - Plaintiff
SIGUE CORPORATION - Defendant
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