LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

SICONE INTERNATIONAL MANAGEMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #872,7671,014,021 total
RUC: 155761577-2-2025
Total views
71
Avg / month
6
Year peak
35
Current month +337.5 % vs Feb
35

Company information

Folio
155761577 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/05/2025 (hace 10 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 41
    Role: Resident Agent
    Links: 41
  • Name LILIANA DEL CARMEN SALAS YANIS Director / President 126
    Role: Director / President
    Links: 126
  • Name ODILIA NEREIKA YANIS VALDIVIA Director / Secretary 88
    Role: Director / Secretary
    Links: 88
  • 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 16
    Role: Subscriber
    Links: 16
*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: 71 total visits (peak 35). Position: #872,767 of 1,014,021. See representatives, branches, documents and filings.