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SIBONEY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #266,5261,007,204 total
RUC: 1951227-1-731843
Total views
89
Avg / month
7
Year peak
18
Current month +220.0 % vs Sep
16

Company information

Folio
731843 Mercantil
Registration date
05/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights SIBONEY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios Médicos especializados
Legal representative
MARIA ISABEL, ROMERO LANUZA
RUC
1951227-1-731843
Business activities
- Actividades de médicos y odontólogos

Branches / Establishments (1)

Trade name
Address
  • Trade name DERMAPACIFIC PANAMÁ
    URB. PAITILLA, CL. RAMÓN H. JURADO, EDF. PACIFIC CENTER THE PANAMÁ CLINIC, APTO. TORRE A, PISO 11, LOCAL 1116, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. RAMÓN H. JURADO, EDF. PACIFIC CENTER THE PANAMÁ CLINIC, APTO. TORRE A, PISO 11, LOCAL 1116, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SIBONEY, S.A. (6)

Name
Role
Links
View
  • Name ARIEL MARTINEZ SANTOYO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA ISABEL ROMERO LANUZA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MARIA ISABEL ROMERO LANUZA Director 9
    Role: Director
    Links: 9
  • Name MARIA DEL CARMEN LANUZA CARMONA Director 1
    Role: Director
    Links: 1
  • Name MARTA ISABEL PADILLA GONZALEZ DE LAZARTE Director 5
    Role: Director
    Links: 5
  • Name MARIA ISABEL ROMERO LANUZA President 9
    Role: President
    Links: 9
  • Name MARIA ISABEL ROMERO LANUZA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MARIA ISABEL ROMERO LANUZA Secretary 9
    Role: Secretary
    Links: 9
  • Name CASTRO & CASTRO, S.C. Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name MARIA ISABEL ROMERO LANUZA Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA, EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIBONEY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2015
    Date: 22/12/2015

Entries / Precedence SIBONEY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About SIBONEY, S.A.: Summary of SIBONEY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/04/2011. Estimated traffic: 89 total visits (peak 18). Position: #266,526 of 1,007,204. See representatives, branches, documents and filings.