LIVE
New today 802
Updated 2
New executives 7
Reported capital $ 13,652,501
Sign up Log in

S.G.I. INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #571,8161,012,417 total
Total views
60
Avg / month
5
Year peak
11
Current month -81.8 % vs Feb
2

Company information

Folio
155637363 Mercantil
Registration date
23/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights S.G.I. INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
50,000.00

Executives S.G.I. INVESTMENTS CORP. (8)

Name
Role
Links
View
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 886
    Role: Resident Agent
    Links: 886
  • Name BARNEY VAUGHAN Director / President 114
    Role: Director / President
    Links: 114
  • Name DANIEL ALVARADO Director / Secretary 39
    Role: Director / Secretary
    Links: 39
  • Name JULIO BLANDON Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name NO CONSTA Subscriber 13901
    Role: Subscriber
    Links: 13901
  • Name LIGIA DE LOS ANGELES MENDIETA DE VAUGHAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name BARNEY VAUGHAN Attorney-in-Fact 114
    Role: Attorney-in-Fact
    Links: 114
  • Name LIGIA DE LOS ANGELES MENDIENTA DE VAUGHAN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents S.G.I. INVESTMENTS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 458836/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 1457/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 1455/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 427582/2016 (0) 23/09/2016
    Date: 23/09/2016

Entries / Precedence S.G.I. INVESTMENTS CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About S.G.I. INVESTMENTS CORP.: Summary of S.G.I. INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/09/2016. Estimated traffic: 60 total visits (peak 11). Position: #571,816 of 1,012,417. See representatives, branches, documents and filings.