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SICHI OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
86
Avg / month
7
Year peak
14
Current month +350.0 % vs Sep
9

Company information

Folio
285225 Mercantil
Registration date
22/03/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights SICHI OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SICHI OVERSEAS INC. (6)

Name
Role
Links
View
  • Name SYTELLA DEL CARMEN LUCIANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAQUEL TORRIJOS DE GOMEZ Subscriber 61
    Role: Subscriber
    Links: 61
  • Name MARIE ORDOÑEZ Resident Agent 945
    Role: Resident Agent
    Links: 945
  • Name MARIE ORDOÑEZ Director / Secretary 945
    Role: Director / Secretary
    Links: 945
  • Name ANA MARISSA MONTENEGRO PEREZ DE ALEMAN Director / President 9
    Role: Director / President
    Links: 9
  • Name MIRIAM MORENO Director / Treasurer 70
    Role: Director / Treasurer
    Links: 70
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SICHI OVERSEAS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 482592/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92060601/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence SICHI OVERSEAS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About SICHI OVERSEAS INC.: Summary of SICHI OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/03/1994. Estimated traffic: 86 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.