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SFC INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #162,2421,011,214 total
Total views
110
Avg / month
9
Year peak
34
Current month +800.0 % vs Dec
9

Company information

Folio
560288 Mercantil
Registration date
21/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SFC INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives SFC INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name SANTIAGO FERNANDEZ CASTRO President 23
    Role: President
    Links: 23
  • Name FANNY MAYA OVALLES Secretary 23
    Role: Secretary
    Links: 23
  • Name FANNY MAYA OVALLES Director 23
    Role: Director
    Links: 23
  • Name FRANCISCO JAVIER ALVAREZ DE SOTO Director 36
    Role: Director
    Links: 36
  • Name SANTIAGO FERNANDEZ CASTRO Director 23
    Role: Director
    Links: 23
  • Name G. PORRAS & ASOCIADOS Authorized Person 143
    Role: Authorized Person
    Links: 143
  • Name SANTIAGO FERNANDEZ CASTRO Treasurer 23
    Role: Treasurer
    Links: 23
  • Name ALVES & CO. ABOGADOS/ ATTORNEYS AL LAW Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE, TESORERO Y/O SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SFC INVESTMENT, S.A. (15)

Act
Date
View
  • Act Electronic Entry Nº 15 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 224317/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 14 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 190006/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 500358/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 434032/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 10 (MINUTE DE AUTORIZACIÓN) Entry 434032/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 434032/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 345964/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184273/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 84388/2016 (0) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 553456/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 5 (MINUTE DE AUTORIZACIÓN) Entry 457564/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTOR) Entry 428712/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92065966/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 92006449/2014 (0) 24/11/2014
    Date: 24/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence SFC INVESTMENT, S.A. (21)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2014
    Year: 2014
  • Procedure / Doc. FUSION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CONVENIO, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CONVENIO, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About SFC INVESTMENT, S.A.: Summary of SFC INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/03/2007. Estimated traffic: 110 total visits (peak 34). Position: #162,242 of 1,011,214. See representatives, branches, documents and filings.