LIVE
New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239
Sign up Log in

SGI INVESTMENT GROUP, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #183,8041,010,412 total
RUC: 155672778-2-2018
Total views
105
Avg / month
9
Year peak
14
Current month +55.6 % vs Dec
14

Company information

Folio
155672778 Mercantil
Registration date
20/11/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 2 meses)
Request update

Highlights SGI INVESTMENT GROUP, CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155672778-2-2018

Executives SGI INVESTMENT GROUP, CORP (9)

Name
Role
Links
View
  • Name JANICE BECERRA Subscriber 196
    Role: Subscriber
    Links: 196
  • Name OSCAR ORTEGA MATA Subscriber 133
    Role: Subscriber
    Links: 133
  • Name PANAMA LEGAL GROUP Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name VIVIAN ALEXANDRA BAHAMONDE MONTENEGRO Director 1
    Role: Director
    Links: 1
  • Name CHRIS ELIZABETH PALOMINO MORETT Director 1
    Role: Director
    Links: 1
  • Name GABRIEL NORBERTO SOLARI Director / President 3
    Role: Director / President
    Links: 3
  • Name GABRIEL NORBERTO SOLARI Secretary 3
    Role: Secretary
    Links: 3
  • Name GABRIEL NORBERTO SOLARI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SGI INVESTMENT GROUP, CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 468882/2018 (0) 20/11/2018
    Date: 20/11/2018

Entries / Precedence SGI INVESTMENT GROUP, CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About SGI INVESTMENT GROUP, CORP: Summary of SGI INVESTMENT GROUP, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/11/2018. Estimated traffic: 105 total visits (peak 14). Position: #183,804 of 1,010,412. See representatives, branches, documents and filings.