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S.I. INVESTMENTS OF PANAMA,CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
8
Current month -33.3 % vs Sep
2

Company information

Folio
676439 Mercantil
Registration date
28/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights S.I. INVESTMENTS OF PANAMA,CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives S.I. INVESTMENTS OF PANAMA,CORP. (6)

Name
Role
Links
View
  • Name DORA ALVAREZ ANGUIZOLA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name XAVIER YVES DIAZ VENZAL Subscriber 213
    Role: Subscriber
    Links: 213
  • Name YOAV YOHANAN Director 2
    Role: Director
    Links: 2
  • Name MAZAL ABUTBUL Director 2
    Role: Director
    Links: 2
  • Name PAZIT YOCHANAN Director 2
    Role: Director
    Links: 2
  • Name YOAV YOHANAN President 2
    Role: President
    Links: 2
  • Name MAZAL ABUTBUL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PAZIT YOCHANAN Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO EN AUSENCIA DEL SECRETARIO LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIENES DESIGNE LOS ACCIONI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents S.I. INVESTMENTS OF PANAMA,CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 281238/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2018
    Date: 01/08/2018

Entries / Precedence S.I. INVESTMENTS OF PANAMA,CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About S.I. INVESTMENTS OF PANAMA,CORP.: Summary of S.I. INVESTMENTS OF PANAMA,CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/2009. Estimated traffic: 25 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.