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SIBY INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #402,9831,007,204 total
Total views
50
Avg / month
4
Year peak
14
Current month -20.0 % vs Sep
4

Company information

Folio
279834 Mercantil
Registration date
17/11/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights SIBY INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIBY INVESTMENT, S.A. (7)

Name
Role
Links
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  • Name JACKY GUINDI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name FRIDA GUINDI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ADAN GUINDI Director 2
    Role: Director
    Links: 2
  • Name SIBY GUINDI Director 2
    Role: Director
    Links: 2
  • Name MOISES GUINDI Director 7
    Role: Director
    Links: 7
  • Name ADAN GUINDI President 2
    Role: President
    Links: 2
  • Name MOISES GUINDI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name SIBY GUINDI Secretary 2
    Role: Secretary
    Links: 2
  • Name LUIS ANTONIO CHALHOUB MORENO Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name EL PRESIDENTE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIBY INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SIBY INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
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About SIBY INVESTMENT, S.A.: Summary of SIBY INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/1993. Estimated traffic: 50 total visits (peak 14). Position: #402,983 of 1,007,204. See representatives, branches, documents and filings.