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ADMINISTRACION SIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,9561,007,204 total
Total views
150
Avg / month
13
Year peak
25
Current month -44.0 % vs Sep
14

Company information

Folio
703362 Mercantil
Registration date
09/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights ADMINISTRACION SIS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives ADMINISTRACION SIS, S.A. (6)

Name
Role
Links
View
  • Name ROLANDO PERALTA AGUILAR Subscriber 52
    Role: Subscriber
    Links: 52
  • Name LUISA KARINA LAM SIU Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUISA KARINA LAM SIU Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name AGNES TONG WONG XUE Director 11
    Role: Director
    Links: 11
  • Name AGNES TONG WONG XUE President 11
    Role: President
    Links: 11
  • Name ANNE TOM WONG Director 6
    Role: Director
    Links: 6
  • Name ANNE TOM WONG Secretary 6
    Role: Secretary
    Links: 6
  • Name SALLY HUANG WONG Director 6
    Role: Director
    Links: 6
  • Name SALLY HUANG WONG Treasurer 6
    Role: Treasurer
    Links: 6
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRACION SIS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92018247/2014 (0) 15/11/2014
    Date: 15/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92018247/2014 (0) 15/11/2014
    Date: 15/11/2014

Entries / Precedence ADMINISTRACION SIS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About ADMINISTRACION SIS, S.A.: Summary of ADMINISTRACION SIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/06/2010. Estimated traffic: 150 total visits (peak 25). Position: #7,956 of 1,007,204. See representatives, branches, documents and filings.