LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

SIBAY HOLDINGS,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
756121 Mercantil
Registration date
27/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights SIBAY HOLDINGS,INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIBAY HOLDINGS,INC. (7)

Name
Role
Links
View
  • Name JUAN CARLOS ROSAS Subscriber 3317
    Role: Subscriber
    Links: 3317
  • Name RACHEL AROSEMENA ROSAS Subscriber 212
    Role: Subscriber
    Links: 212
  • Name VIVIANA RAQUEL DE GRACIA Director 1063
    Role: Director
    Links: 1063
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name LUIS EDUARDO VILLAMIZAR QUINTERO Director / President 1
    Role: Director / President
    Links: 1
  • Name DEYANIRA DEL CARMEN ALVARADO MONTILLA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DEYANIRA DEL CARMEN ALVARADO MONTILLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIBAY HOLDINGS,INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 339603/2018 (0) 20/08/2018
    Date: 20/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/08/2018
    Date: 20/08/2018

Entries / Precedence SIBAY HOLDINGS,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
Request deletion
About SIBAY HOLDINGS,INC.: Summary of SIBAY HOLDINGS,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/2011. Estimated traffic: 29 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.