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Updated 593
New executives 2,734
Reported capital $ 0

SDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #294,4021,010,412 total
Total views
26
Avg / month
2
Year peak
5
Current month +300.0 % vs Nov
4

Company information

Folio
811021 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights SDI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SDI, S.A. (7)

Name
Role
Links
View
  • Name MAYELA MELINA CASTRELLON ACEDO Subscriber 73
    Role: Subscriber
    Links: 73
  • Name VIELSA LSBETH JORDAN GIRON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NEFTALY ARIEL MORENO MAYORGA Director 7
    Role: Director
    Links: 7
  • Name MONICA DURAN PACHECO DE MORENO Director 2
    Role: Director
    Links: 2
  • Name NEFTALY ARIEL MORENO MAYORGA President 7
    Role: President
    Links: 7
  • Name NEFTALY ARIEL MORENO MAYORGA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MONICA DURAN PACHECO DE MORENO Secretary 2
    Role: Secretary
    Links: 2
  • Name OCTAVIO ENRIQUE VILLEGAS RESTREPO Director 47
    Role: Director
    Links: 47
  • Name MAYELA CASTRELLON Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS DE ESTA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SDI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2017
    Date: 18/08/2017

Entries / Precedence SDI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About SDI, S.A.: Summary of SDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/08/2013. Estimated traffic: 26 total visits (peak 5). Position: #294,402 of 1,010,412. See representatives, branches, documents and filings.