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GRUPO SICARGA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,3661,007,204 total
Total views
312
Avg / month
26
Year peak
38
Current month +28.6 % vs Sep
27

Company information

Folio
662664 Mercantil
Registration date
22/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights GRUPO SICARGA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO SICARGA, S.A. (8)

Name
Role
Links
View
  • Name ANDREAS VASSILOPULOS Subscriber 742
    Role: Subscriber
    Links: 742
  • Name MARITZA TORRES Subscriber 445
    Role: Subscriber
    Links: 445
  • Name BUFETE RIVERA Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name PEDRO FERNANDO CABRERA CASTILLO Director / President 2
    Role: Director / President
    Links: 2
  • Name ORJANA DIAZ DE CABRERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAVID ALVAREZ MONTANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BERLY ALVAREZ MONTANO Director 30
    Role: Director
    Links: 30
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO DE FORMA CONJUNTA EN SU AUSENCIA LO SERA EL TESORERO EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SICARGA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 130173/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 8 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 47168/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 7 (CANCELACIÓN DE ASIENTO) Entry 47168/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 47168/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 489274/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 406588/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 379668/2015 (0) 02/09/2015
    Date: 02/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 363613/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2015
    Date: 05/08/2015

Entries / Precedence GRUPO SICARGA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About GRUPO SICARGA, S.A.: Summary of GRUPO SICARGA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/05/2009. Estimated traffic: 312 total visits (peak 38). Position: #3,366 of 1,007,204. See representatives, branches, documents and filings.