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SICHEL INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
61
Avg / month
5
Year peak
9
Current month -14.3 % vs Sep
6

Company information

Folio
155669462 Mercantil
Registration date
28/08/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
08/10/2018 (hace 7 años)
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Highlights SICHEL INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SICHEL INVESTMENTS, INC. (7)

Name
Role
Links
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  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 683
    Role: Resident Agent
    Links: 683
  • Name DANIEL ESTEBAN SESSA NÚÑEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ANDREA MICHELLE MOSSACK ACOCA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIEL ESTEBAN SESSA NÚÑEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CATALINA MONSERRAT NUÑEZ CONDAL Director 5
    Role: Director
    Links: 5
  • Name GGH & CO., S.A. Subscriber 888
    Role: Subscriber
    Links: 888
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name SALVO QUE LA JUNTA DIRECTIVA, DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SICHEL INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 350910/2018 (0) 28/08/2018
    Date: 28/08/2018

Entries / Precedence SICHEL INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About SICHEL INVESTMENTS, INC.: Summary of SICHEL INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/08/2018. Estimated traffic: 61 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.