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INVERSIONES SI, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#315,8281,014,823 total
RUC: 314580-2-49311
Total views
97
Avg / month
8
Year peak
16
Current month+166.7 % vs Mar
16

What matters most in this file

Time on record
Registered 30 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#315,828 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
314580Mercantil
Registration date
12/04/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (7 years ago)
Request update

Highlights INVERSIONES SI, S.A.

Currency
US DOLLAR
Share capital
100,000.00 US DOLLAR
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 Secretary16
    Role:Secretary
    Links: 16
  • Name EDIS ESQUIVEL GONSALEZ. Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name ISABEL ZACARIAS FUENTES MONTENEGRO Subscriber5
    Role:Subscriber
    Links: 5
  • Name KENIA CASTILLO President2
    Role:President
    Links: 2
  • Name EUN MEE NOH Director16
    Role:Director
    Links: 16
  • Name JANA DE ALLEN Treasurer2
    Role:Treasurer
    Links: 2
  • Name EDIS ESQUIVEL GONZALEZ Subscriber2487
    Role:Subscriber
    Links: 2487
  • Name EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name JANA DE ALLEN Director2
    Role:Director
    Links: 2
  • Name KENIA CASTILLO Director2
    Role:Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES SI, S.A. (1)

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

Registry filing history INVERSIONES SI, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.