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SIBILO INVESTMENTS AND TRADING COMPANY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
203765 Mercantil
Registration date
16/12/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2018 (hace 7 años)
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Highlights SIBILO INVESTMENTS AND TRADING COMPANY, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIBILO INVESTMENTS AND TRADING COMPANY, INC. (8)

Name
Role
Links
View
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EDMUND JAMES EDWICK WARD Director / President 10
    Role: Director / President
    Links: 10
  • Name MARIA DE LOURDES FABREGA DE WARD Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name GABRIEL FONSECA WARD Director / Treasurer 60
    Role: Director / Treasurer
    Links: 60
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE CATALINA ACHAUER, RICARDO FERNANDINI BARREDA, JAVIER BALLON LANDA, CLARA KECSKEMETHY, CLAUDIA GROSS SEGUN DOCUMENTO 1726458 DE LA SECCION DE MERCANTIL DESDE EL 11 DE FEBRERO DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIBILO INVESTMENTS AND TRADING COMPANY, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 230575/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 123092/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 530981/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2015
    Date: 11/12/2015

Entries / Precedence SIBILO INVESTMENTS AND TRADING COMPANY, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About SIBILO INVESTMENTS AND TRADING COMPANY, INC.: Summary of SIBILO INVESTMENTS AND TRADING COMPANY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/12/1987. Estimated traffic: 18 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.