LIVE
New today 401
Updated 193
New executives 4,251
Reported capital $ 1,426,000

SICONE INTERNATIONAL MANAGEMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155761577-2-2025
Total views
18
Avg / month
2
Year peak
9
Current month +125.0 % vs Sep
9

Company information

Folio
155761577 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/05/2025 (hace 5 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 32
    Role: Resident Agent
    Links: 32
  • Name LILIANA DEL CARMEN SALAS YANIS Director / President 121
    Role: Director / President
    Links: 121
  • Name ODILIA NEREIKA YANIS VALDIVIA Director / Secretary 80
    Role: Director / Secretary
    Links: 80
  • Name MELQUISINETH PINEDA CONCEPCIÓN Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • 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: 18 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.