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SIBONEY VENTURES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,1641,010,412 total
Total views
43
Avg / month
4
Year peak
7
Current month +100.0 % vs Nov
6

Company information

Folio
155630396 Mercantil
Registration date
25/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights SIBONEY VENTURES CORP.

Currency
US DOLLAR
Share capital
1,000.00

Executives SIBONEY VENTURES CORP. (7)

Name
Role
Links
View
  • Name ARIAS , FABREGA & FABREGA Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name HERMES ORIEL VARGAS Director / President 127
    Role: Director / President
    Links: 127
  • Name LUIS ALBERTO RODRIGUEZ Director / Secretary 15847
    Role: Director / Secretary
    Links: 15847
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 284
    Role: Subscriber
    Links: 284
  • Name BARBARA DE RODRIGUEZ Subscriber 86
    Role: Subscriber
    Links: 86
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / Treasurer 451
    Role: Director / Treasurer
    Links: 451
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIBONEY VENTURES CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 532658/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 232066/2016 (0) 25/05/2016
    Date: 25/05/2016

Entries / Precedence SIBONEY VENTURES CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About SIBONEY VENTURES CORP.: Summary of SIBONEY VENTURES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/05/2016. Estimated traffic: 43 total visits (peak 7). Position: #446,164 of 1,010,412. See representatives, branches, documents and filings.