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COMPAÑIA DE INVERSIONES S Y G INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155745025-2-2023
Total views
25
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155745025 Mercantil
Registration date
24/11/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
08/05/2025 (hace 5 meses)
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Highlights COMPAÑIA DE INVERSIONES S Y G INTERNACIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155745025-2-2023

Executives COMPAÑIA DE INVERSIONES S Y G INTERNACIONAL, S.A. (5)

Name
Role
Links
View
  • Name HECTOR ALBERTO ARDILA CASTRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name VALENTINA CASTILLO CASTRO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HECTOR ALBERTO ARDILA CASTRO Director / President 3
    Role: Director / President
    Links: 3
  • Name VALENTINA CASTILLO CASTRO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DALYS SEE Resident Agent 671
    Role: Resident Agent
    Links: 671
  • Name RODOLFO POVEDA GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y PARA COMPROMETER A LA SOCIEDAD SE REQUIERE LA FIRMA CONJUNTA DEL PRESIDENTE Y SECRETARIO SIN EL CONSENTIMIENTO PREVIO NI DE LOS DIRECTORES NI DE LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA DE INVERSIONES S Y G INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 372306/2024 (0) 17/09/2024
    Date: 17/09/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 472267/2023 (0) 24/11/2023
    Date: 24/11/2023

Entries / Precedence COMPAÑIA DE INVERSIONES S Y G INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About COMPAÑIA DE INVERSIONES S Y G INTERNACIONAL, S.A.: Summary of COMPAÑIA DE INVERSIONES S Y G INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/11/2023. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.