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INVERSIONES SIBONEY S.A.S.

FOREIGN COMPANY ACTIVE No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155624011 Mercantil
Registration date
23/02/2016
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights INVERSIONES SIBONEY S.A.S.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES SIBONEY S.A.S. (3)

Name
Role
Links
View
  • Name GERENTE GENERAL- VICENTE ANTONIO CASAS SANTAMARIA Director 2
    Role: Director
    Links: 2
  • Name PRIMER SUPLENTE DEL GERENTE CAROLINA CASAS BONNET Director 2
    Role: Director
    Links: 2
  • Name AROSEMANA NORIEGA & CONTRERAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GERENTE GENERAL- VICENTE ANTONIO CASAS SANTAMARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name PRIMER SUPLENTE DEL GERENTE CAROLINA CASAS BONNET REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SIBONEY S.A.S. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 452626/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 73764/2016 (0) 23/02/2016
    Date: 23/02/2016

Entries / Precedence INVERSIONES SIBONEY S.A.S. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About INVERSIONES SIBONEY S.A.S.: Summary of INVERSIONES SIBONEY S.A.S.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 23/02/2016. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.