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SEMPIONE INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #198,5261,010,412 total
RUC: 155609671-2-2015
Total views
123
Avg / month
10
Year peak
15
Current month +55.6 % vs Nov
14

Company information

Folio
155609671 Mercantil
Registration date
10/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 1 mes)
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Highlights SEMPIONE INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155609671-2-2015

Executives SEMPIONE INVESTMENTS INC. (10)

Name
Role
Links
View
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4210
    Role: Subscriber
    Links: 4210
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3500
    Role: Subscriber
    Links: 3500
  • Name DOS DE CUALESQUIERA DE LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD, ACTUANDO CON SUS FIRMAS CONJUNTAS, PODRÁN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CRISTINA TRONCONI DE MASCETTI Director 1
    Role: Director
    Links: 1
  • Name LUCA MASCETTI TRONCONI Director / President 4
    Role: Director / President
    Links: 4
  • Name FRANCISCO JOSE SAEZ TORO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ARMANDO RUIZ BELLO Secretary 2
    Role: Secretary
    Links: 2
  • Name ARMANDO RUIZ BELLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DOS DE CUALESQUIERA DE LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD ACTUANDO CON SIS FIRMAS CONJUNTAS PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEMPIONE INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 491040/2019 (0) 23/12/2019
    Date: 23/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 346472/2015 (0) 10/08/2015
    Date: 10/08/2015

Entries / Precedence SEMPIONE INVESTMENTS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SEMPIONE INVESTMENTS INC.: Summary of SEMPIONE INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/08/2015. Estimated traffic: 123 total visits (peak 15). Position: #198,526 of 1,010,412. See representatives, branches, documents and filings.