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SD INVESTMENT PANAMA, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #547,4211,007,204 total
RUC: 2596687-1-833271
Total views
54
Avg / month
5
Year peak
10
Current month +400.0 % vs Sep
10

Company information

Folio
833271 Mercantil
Registration date
09/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SD INVESTMENT PANAMA, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Consultoria empresarial.
Legal representative
DELIA ESTHER VARGAS DEGAIZA
RUC
2596687-1-833271

Branches / Establishments (1)

Trade name
Address
  • Trade name SD INVESTMENT PANAMA
    URB. OBARRIO, CL. 60, EDF. P.H. OBARRIO 60, APTO. 9/F, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 60, EDF. P.H. OBARRIO 60, APTO. 9/F, PANAMÁ PANAMÁ BELLA VISTA

Executives SD INVESTMENT PANAMA, CORP. (7)

Name
Role
Links
View
  • Name ALEXIS CASTILLO GAONA Subscriber 318
    Role: Subscriber
    Links: 318
  • Name KRISTEL SUCRE GUILLEN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DELIA VARGAS DEGAIZA Director 101
    Role: Director
    Links: 101
  • Name ANAIS MARTINEZ DIAZ Director 40
    Role: Director
    Links: 40
  • Name ARIANETH BOCK HIGUERA Director 19
    Role: Director
    Links: 19
  • Name DELIA VARGAS DEGAIZA President 101
    Role: President
    Links: 101
  • Name ARIANETH BOCK HIGUERA Treasurer 19
    Role: Treasurer
    Links: 19
  • Name ANAIS MARTINEZ DIAZ Secretary 40
    Role: Secretary
    Links: 40
  • Name CASTILLO & SUCRE Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SD INVESTMENT PANAMA, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence SD INVESTMENT PANAMA, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About SD INVESTMENT PANAMA, CORP.: Summary of SD INVESTMENT PANAMA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/2014. Estimated traffic: 54 total visits (peak 10). Position: #547,421 of 1,007,204. See representatives, branches, documents and filings.