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GRUPO SIEB PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,7031,007,204 total
RUC: 155609587-2-2015
Total views
211
Avg / month
18
Year peak
42
Current month +122.2 % vs Sep
20

Company information

Folio
155609587 Mercantil
Registration date
07/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights GRUPO SIEB PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MOVIMIENTO DE TIERRAS, ALQUILER DE EQUIPO PARA LA CONSTRUCCIÓN, REMODELACION DE EDIFICIOS, CASAS, LOCALES COMERCIALES
Legal representative
MARCO VINICIO ENRIQUEZ BRAVO
RUC
155609587-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO SIEB PANAMA
    URB. LLANO BONITO, CL. 131 ESTE, EDF. LLANO BONITO, EDIFICIO MISTYC BLUE TORRE 200 PISO 5 DEP E-5, APTO. 5E, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, CL. 131 ESTE, EDF. LLANO BONITO, EDIFICIO MISTYC BLUE TORRE 200 PISO 5 DEP E-5, APTO. 5E, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GRUPO SIEB PANAMA S.A. (6)

Name
Role
Links
View
  • Name MARCO VINICIO ENRIQUEZ BRAVO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LISANKA DALGIR MAN DE GRACIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARCO VINICIO ENRIQUEZ BRAVO Director / President 1
    Role: Director / President
    Links: 1
  • Name LISANKA DALGIR MAN DE GRACIA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LISANKA DALGIR MAN DE GRACIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GABRIEL ALFREDO BONICHE VASQUEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JOSE GABRIEL CACHAFEIRO MENDIZABAL Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SIEB PANAMA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 490015/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 490015/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 344523/2015 (0) 07/08/2015
    Date: 07/08/2015

Entries / Precedence GRUPO SIEB PANAMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO SIEB PANAMA S.A.: Summary of GRUPO SIEB PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/08/2015. Estimated traffic: 211 total visits (peak 42). Position: #6,703 of 1,007,204. See representatives, branches, documents and filings.