LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

CORPORACION SIU S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #255,2901,007,204 total
Total views
68
Avg / month
6
Year peak
13
Current month -76.9 % vs Sep
3

Company information

Folio
155601555 Mercantil
Registration date
08/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights CORPORACION SIU S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CORPORACION SIU S.A. (7)

Name
Role
Links
View
  • Name ELISA MENASCHE DE BEHAR Director / President 1
    Role: Director / President
    Links: 1
  • Name RAQUEL MENASCHE DE ESQUENAZI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VICTOR BEHAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIHALITSIANOS FABREGA & ASOCIADOS Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name MIGUEL MIHALITSIANOS Subscriber 22
    Role: Subscriber
    Links: 22
  • Name YENEIRA CEDEÑO DE BARAHONA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION SIU S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 292733/2015 (0) 23/07/2015
    Date: 23/07/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 201843/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188560/2015 (0) 08/05/2015
    Date: 08/05/2015

Entries / Precedence CORPORACION SIU S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About CORPORACION SIU S.A.: Summary of CORPORACION SIU S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/05/2015. Estimated traffic: 68 total visits (peak 13). Position: #255,290 of 1,007,204. See representatives, branches, documents and filings.