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INVERSIONES SI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #371,4121,010,412 total
RUC: 314580-2-49311
Total views
77
Avg / month
6
Year peak
13
Current month +0.0 % vs Oct
7

Company information

Folio
314580 Mercantil
Registration date
12/04/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights INVERSIONES SI, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
VENTA AL POR MENOR DE MERCANCIA SECA TALES COMO: TELA,ROPA,ZAPATO,COSMETICOS,JOYAS.
Legal representative
ISABEL ZACARIAS FUENTES MONTENEGRO
RUC
314580-2-49311

Branches / Establishments (2)

Trade name
Address
  • Trade name ALMACEN SI
    URB. AVE. 7MA., CENTRAL, EDIF. YAKITORI #187, LOCAL #686, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. 7MA., CENTRAL, EDIF. YAKITORI #187, LOCAL #686, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name INVERSIONES SI, S.A.
    URB. AEROPUERTO INTERNACIONAL DE TOCUMEN, CL. DENTRO DEL AEROPUERTO, CASA 1, PANAMÁ PANAMÁ TOCUMEN
    URB. AEROPUERTO INTERNACIONAL DE TOCUMEN, CL. DENTRO DEL AEROPUERTO, CASA 1, PANAMÁ PANAMÁ TOCUMEN

Executives INVERSIONES SI, S.A. (7)

Name
Role
Links
View
  • Name EUN MEE NOH Secretary 16
    Role: Secretary
    Links: 16
  • Name EDIS ESQUIVEL GONSALEZ. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ISABEL ZACARIAS FUENTES MONTENEGRO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name KENIA CASTILLO President 2
    Role: President
    Links: 2
  • Name EUN MEE NOH Director 16
    Role: Director
    Links: 16
  • Name JANA DE ALLEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDIS ESQUIVEL GONZALEZ Subscriber 2491
    Role: Subscriber
    Links: 2491
  • Name EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JANA DE ALLEN Director 2
    Role: Director
    Links: 2
  • Name KENIA CASTILLO Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2015
    Date: 13/10/2015

Entries / Precedence INVERSIONES SI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About INVERSIONES SI, S.A.: Summary of INVERSIONES SI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/04/1996. Estimated traffic: 77 total visits (peak 13). Position: #371,412 of 1,010,412. See representatives, branches, documents and filings.