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SI 35-1 & 4, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #62,7001,006,804 total
Total views
88
Avg / month
7
Year peak
12
Current month +83.3 % vs Sep
11

Company information

Folio
155614373 Mercantil
Registration date
07/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights SI 35-1 & 4, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SI 35-1 & 4, S.A. (9)

Name
Role
Links
View
  • Name MANUEL ANTONIO BATISTA LASSO Subscriber 105
    Role: Subscriber
    Links: 105
  • Name ANA QUINTERO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name HECTOR MIGUEL NARANJO PENAFIEL Director / President 2
    Role: Director / President
    Links: 2
  • Name EMMA BERTILA TORO VALLENA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HECTOR DAVID NARANJO TORO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name OTORGAR PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE LOS SEÑORES HECTOR MIGUEL NARANJO PENAFIEL Y EMMA BERTILA TORO VILLENA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANUEL ANTONIO BATISTA L. Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name MARIO PAUL MACHADO CEVALLOS Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO, EN AUSENCIA DE AMBOS EL SECETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SI 35-1 & 4, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 114996/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 439061/2015 (0) 07/10/2015
    Date: 07/10/2015

Entries / Precedence SI 35-1 & 4, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About SI 35-1 & 4, S.A.: Summary of SI 35-1 & 4, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/10/2015. Estimated traffic: 88 total visits (peak 12). Position: #62,700 of 1,006,804. See representatives, branches, documents and filings.