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SICOM IMAGE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155692656-2-2020
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155692656 Mercantil
Registration date
18/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights SICOM IMAGE S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155692656-2-2020

Executives SICOM IMAGE S.A. (7)

Name
Role
Links
View
  • Name ALBERTO DE LA GUARDIA Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name ALFONSO MANUEL DIAZ AMADO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARÍA DEL CARMEN DIAZ AMADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALFONSO MANUEL DIAZ AMADO Director / President 5
    Role: Director / President
    Links: 5
  • Name LUISA EUGENIA AMADO DIAZ Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name ALBERTO AUGUSTO SAENZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARIA DEL CARMEN DIAZ AMADO Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD O POR EL SECRETARIO DE LA SOCIEDAD, Y EN AUSENCIA, POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SICOM IMAGE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 334776/2020 (0) 24/12/2020
    Date: 24/12/2020
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 334776/2020 (0) 24/12/2020
    Date: 24/12/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 164695/2020 (0) 22/07/2020
    Date: 22/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 106313/2020 (0) 18/03/2020
    Date: 18/03/2020

Entries / Precedence SICOM IMAGE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SICOM IMAGE S.A.: Summary of SICOM IMAGE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/03/2020. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.