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INVERSIONES SINI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #246,6361,006,803 total
RUC: 383167-1-133444
Total views
44
Avg / month
4
Year peak
10
Current month -70.0 % vs Sep
3

Company information

Folio
383167 Mercantil
Registration date
27/07/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INVERSIONES SINI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRABAJOS DE HERRERIA EN GENERAL.
Legal representative
LAZARO OSORIO LU
RUC
383167-1-133444

Branches / Establishments (1)

Trade name
Address
  • Trade name IL FABBRO, HERRERIA
    URB. VIA ESPA/A, PEREJIL, CALLE 3RA., EDIF. MEDALLON, LOCALES N0. 5 Y 6, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. VIA ESPA/A, PEREJIL, CALLE 3RA., EDIF. MEDALLON, LOCALES N0. 5 Y 6, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives INVERSIONES SINI, S.A. (5)

Name
Role
Links
View
  • Name GUILLERMO GARUZ OLIVER Subscriber 510
    Role: Subscriber
    Links: 510
  • Name MITZI OLACIREGUI DE GUTIERREZ Subscriber 104
    Role: Subscriber
    Links: 104
  • Name LAZARO OSORIO LU Director 2
    Role: Director
    Links: 2
  • Name GUILERMO GARUZ OLIVER Director 4
    Role: Director
    Links: 4
  • Name ERNESTO MARTINEZ ARROCHA Director 2
    Role: Director
    Links: 2
  • Name LAZARO OSORIO LU President 2
    Role: President
    Links: 2
  • Name ERNESTO MARTINEZ ARROCHA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GUILERMO GARUZ OLIVER Secretary 4
    Role: Secretary
    Links: 4
  • Name GUILLERMO GARUZ OLIVER Resident Agent 510
    Role: Resident Agent
    Links: 510
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SINI, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About INVERSIONES SINI, S.A.: Summary of INVERSIONES SINI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/07/2000. Estimated traffic: 44 total visits (peak 10). Position: #246,636 of 1,006,803. See representatives, branches, documents and filings.