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SERVICIOS DE INSPECCION FINANCIERA ADMINISTRATIVA, S.A. (SIFA) EN ESPA#OL FINANCIAL & ADMINISTRATIO N INSPECTION SERVICES EN INGLES

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #230,6171,007,204 total
Total views
83
Avg / month
7
Year peak
12
Current month +40.0 % vs Sep
7

Company information

Folio
257268 Mercantil
Registration date
12/03/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights SERVICIOS DE INSPECCION FINANCIERA ADMINISTRATIVA, S.A. (SIFA) EN ESPA#OL FINANCIAL &…

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SERVICIOS DE INSPECCION FINANCIERA ADMINISTRATIVA, S.A. (SIFA) EN ESPA#OL FINANCIAL &… (14)

Name
Role
Links
View
  • Name ANTONIO LINO BURON AGUILAR Subscriber 47
    Role: Subscriber
    Links: 47
  • Name ELIAS SALERNO RABAGO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ANTONIO LINO BURON AGUILAR Director 47
    Role: Director
    Links: 47
  • Name ELIAS SALERNO RABAGO Director 7
    Role: Director
    Links: 7
  • Name CESAR AUGUSTO RODRIGUEZ Director 23
    Role: Director
    Links: 23
  • Name DAVID GONZALEZ Director 85
    Role: Director
    Links: 85
  • Name ARMANDO BEY CASTILLO Director 3
    Role: Director
    Links: 3
  • Name LUZ DE PUYOL Director 2
    Role: Director
    Links: 2
  • Name ARACELI DE CORDOVEZ Director 8
    Role: Director
    Links: 8
  • Name ROBUSTIANO PUYOL Director 1
    Role: Director
    Links: 1
  • Name SILVIA REYES Director 3
    Role: Director
    Links: 3
  • Name ANTONIO GARCIA Director 41
    Role: Director
    Links: 41
  • Name JESUS RODRIGUEZ Director 23
    Role: Director
    Links: 23
  • Name LUIS CHEN Director 31
    Role: Director
    Links: 31
  • Name ANTONIO LINO BURON AGUILAR President 47
    Role: President
    Links: 47
  • Name ELIAS SALERNO RABAGO Vice President 7
    Role: Vice President
    Links: 7
  • Name CESAR AUGUSTO RODRIGUEZ Treasurer 23
    Role: Treasurer
    Links: 23
  • Name DAVID GONZALEZ Deputy Treasurer 85
    Role: Deputy Treasurer
    Links: 85
  • Name LUZ DE PUYOL Secretary 2
    Role: Secretary
    Links: 2
  • Name ARACELI DE CORDOVEZ Deputy Secretary 8
    Role: Deputy Secretary
    Links: 8
  • Name ANTONIO GARCIA Board Member 41
    Role: Board Member
    Links: 41
  • Name JESUS RODRIGUEZ Board Member 23
    Role: Board Member
    Links: 23
  • Name LUIS CHEN Board Member 31
    Role: Board Member
    Links: 31
  • Name PRECIADO Y ASOCIADOS Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS DE INSPECCION FINANCIERA ADMINISTRATIVA, S.A. (SIFA) EN ESPA#OL FINANCIAL &… (0)

Act
Date
View
  • No documents

Entries / Precedence SERVICIOS DE INSPECCION FINANCIERA ADMINISTRATIVA, S.A. (SIFA) EN ESPA#OL FINANCIAL &… (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
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About SERVICIOS DE INSPECCION FINANCIERA ADMINISTRATIVA, S.A. (SIFA) EN ESPA#OL FINANCIAL & ADMINISTRATIO N INSPECTION SERVICES EN INGLES: Summary of SERVICIOS DE INSPECCION FINANCIERA ADMINISTRATIVA, S.A. (SIFA) EN ESPA#OL FINANCIAL & ADMINISTRATIO N INSPECTION SERVICES EN INGLES: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/1992. Estimated traffic: 83 total visits (peak 12). Position: #230,617 of 1,007,204. See representatives, branches, documents and filings.