LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

SICONE INTERNATIONAL MANAGEMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #872,7671,011,615 total
RUC: 155761577-2-2025
Total views
28
Avg / month
2
Year peak
9
Current month -100.0 % vs Dec
0

Company information

Folio
155761577 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/05/2025 (hace 8 meses)

Highlights SICONE INTERNATIONAL MANAGEMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155761577-2-2025

Executives SICONE INTERNATIONAL MANAGEMENT, INC. (7)

Name
Role
Links
View
  • Name MARÍA DEL PILAR VÁSQUEZ YANIS Subscriber 12
    Role: Subscriber
    Links: 12
  • Name TRIAL LEGAL Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name LILIANA DEL CARMEN SALAS YANIS Director / President 126
    Role: Director / President
    Links: 126
  • Name ODILIA NEREIKA YANIS VALDIVIA Director / Secretary 86
    Role: Director / Secretary
    Links: 86
  • Name MELQUISINETH PINEDA CONCEPCIÓN Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL, EN SU AUSENCIA , EL CARGO LO EJERCERÁ EL SECRETARIO DE LA SOCIEDAD, O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name CARLOS IVÁN GUARDIA MÉNDEZ Subscriber 15
    Role: Subscriber
    Links: 15
*Links: number of companies where the executive appears with a role or relation.

Documents SICONE INTERNATIONAL MANAGEMENT, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 9097/2025 (0) 10/01/2025
    Date: 10/01/2025

Entries / Precedence SICONE INTERNATIONAL MANAGEMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
About SICONE INTERNATIONAL MANAGEMENT, INC.: Summary of SICONE INTERNATIONAL MANAGEMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/01/2025. Estimated traffic: 28 total visits (peak 9). Position: #872,767 of 1,011,615. See representatives, branches, documents and filings.