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New today 401
Updated 116
New executives 4,006
Reported capital $ 1,426,000

INVERSIONES SCIROCCO,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #277,7511,007,204 total
RUC: 155586363-2-2014
Total views
40
Avg / month
3
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
155586363 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)

Highlights INVERSIONES SCIROCCO,S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CELEBRAR Y EJECUTAR TODO TIPO DE ACUERDO CONTRATOS, ACTOS Y NEGOCIOS JURIDICO DE CARACTER CIVIL, COMERCIAL, ADMINISTRATIVO O LABORAL A NOMBRE PROPIO O POR CUENTA DE TERCEROS, CON PERSONA JURIDICAS YA SEA PRIVADA O PUBLICA, Y OBTENER Y OTORGAR TODA CLASE DE PRESTAMO Y CREDITOS CON SIN GARANTIA REAL O GARANTIA PERSONAL.
Legal representative
WALTER GIANPIERO MOLINARI DOMITER
RUC
155586363-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES SCIROCCO
    URB. BELLA VISTA, CL. JOSE ISAAC FABREGA, EDF. P.H. ONYX, APTO. 11-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. JOSE ISAAC FABREGA, EDF. P.H. ONYX, APTO. 11-B, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES SCIROCCO,S.A (10)

Name
Role
Links
View
  • Name WALTER GIANPIERO MOLINARI DOMITER Director / President 4
    Role: Director / President
    Links: 4
  • Name STEPHANE CHARLES ROGER BARCHAY Secretary 2
    Role: Secretary
    Links: 2
  • Name LUISA ALEJANDRA DASILVA MARADEI Treasurer 41
    Role: Treasurer
    Links: 41
  • Name MARLIFLOR ELENA D SILVA MARADEY Board Member 1
    Role: Board Member
    Links: 1
  • Name BENAVIDES & ARCE Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name QUERUBE LOURDES BENAVIDES AROSEMENA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name OSCAR ARCE FONG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARLIFLOR ELENA D´SILVA MARADEY Director 1
    Role: Director
    Links: 1
  • Name STEPHANE CHARLES ROGER BARCHAY Director 2
    Role: Director
    Links: 2
  • Name PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SCIROCCO,S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92023520/2014 (0) 20/11/2014
    Date: 20/11/2014

Entries / Precedence INVERSIONES SCIROCCO,S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About INVERSIONES SCIROCCO,S.A: Summary of INVERSIONES SCIROCCO,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/11/2014. Estimated traffic: 40 total visits (peak 8). Position: #277,751 of 1,007,204. See representatives, branches, documents and filings.