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SICA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #555,7871,007,204 total
Total views
93
Avg / month
8
Year peak
14
Current month +100.0 % vs Sep
10

Company information

Folio
557692 Mercantil
Registration date
05/03/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2018 (hace 7 años)
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Highlights SICA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SICA INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name JOSE AUGUSTO DIAZ Subscriber 93
    Role: Subscriber
    Links: 93
  • Name MARLENIS LINETH CONCHA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN ANTONIO SCIFO CABALLERO Director 13
    Role: Director
    Links: 13
  • Name LIDIA RAQUEL SCIFO COHEN Director 7
    Role: Director
    Links: 7
  • Name SUJEY SCIFO COHEN Director 2
    Role: Director
    Links: 2
  • Name JUAN ANTONIO SCIFO CABALLERO President 13
    Role: President
    Links: 13
  • Name LIDIA RAQUEL SCIFO COHEN Vice President 7
    Role: Vice President
    Links: 7
  • Name SUJEY SCIFO COHEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN ANTONIO SCIFO CABALLERO Secretary 13
    Role: Secretary
    Links: 13
  • Name JOSE AUGUSTO DIAZ Resident Agent 93
    Role: Resident Agent
    Links: 93
  • Name EL PRESIDENTE A FALTA EL VICEPRESIDENTE Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SICA INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 147882/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 305830/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2015
    Date: 15/07/2015

Entries / Precedence SICA INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SICA INVESTMENT, S.A.: Summary of SICA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/03/2007. Estimated traffic: 93 total visits (peak 14). Position: #555,787 of 1,007,204. See representatives, branches, documents and filings.