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SI&EX PANAMA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155608339-2-2015
Total views
94
Avg / month
8
Year peak
12
Current month -58.3 % vs Sep
5

Company information

Folio
155608339 Mercantil
Registration date
23/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights SI&EX PANAMA, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AGENCIA DE ADUANAS Y MOVIMIENTO DE CARGA
Legal representative
JUAN CARLOS GARAVITO PERAFAN
RUC
155608339-2-2015
Business activities
- Elaboración de diversos artículos textiles: mechas textiles, camisas para mecheros de gas incandescentes y tejidos tubulares para su fabricación- Agencia de carga aérea, marítima y terrestre.- Fabricación de artículos confeccionados con textiles, excepto prendas de vestir- Preparación e hiladura de fibras textiles- Venta al por mayor de fibras textiles- Venta al por menor de textiles en almacenes especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name SI&EX PANAMA S.A.
    URB. CALIDONIA, AVENIDA MEXICO Y CALLE 28, EDF. ABJ, APTO. PLANTA ALTA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, AVENIDA MEXICO Y CALLE 28, EDF. ABJ, APTO. PLANTA ALTA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives SI&EX PANAMA, S.A (6)

Name
Role
Links
View
  • Name JUAN CARLOS GARAVITO PERAFAN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LUZ ESTELLA PERAFAN ALZATE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CARLOS GARAVITO PERAFAN Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LUZ STELLA PERAFAN ALZATE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HAIRO VALLEJOS Director 1
    Role: Director
    Links: 1
  • Name JUAN CARLOS GARAVITO PERAFAN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ABOGADOS CONSULTORES Y ESTRATEGEAS (ACE LAWYERS) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LAS PERSONA QUE LA JUNTA DE ACCIONISTA O EN SU DEFECTO LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SI&EX PANAMA, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 346028/2015 (0) 11/08/2015
    Date: 11/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 318925/2015 (0) 23/07/2015
    Date: 23/07/2015

Entries / Precedence SI&EX PANAMA, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SI&EX PANAMA, S.A: Summary of SI&EX PANAMA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/07/2015. Estimated traffic: 94 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.