LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SIDEL PANAMA, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #403,7191,010,412 total
RUC: 2193066-1-772114
Total views
119
Avg / month
10
Year peak
23
Current month +100.0 % vs Nov
8

Company information

Folio
772114 Mercantil
Registration date
18/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights SIDEL PANAMA, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
GERENCIA, ADMINISTRACION DE NEGOCIOS, SERVICIOS Y PROYECTOS RELACIONADOS CON MAQUINARIA INDUSTRIAL SIN MANUFACTURA EN PANAMA
Legal representative
FEDERICO DONALDO AVILA VASQUEZ
RUC
2193066-1-772114
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas- Venta al por mayor no especializados de otros productos

Branches / Establishments (2)

Trade name
Address
  • Trade name SIDEL PANAMA
    URB. EL CARMEN, CL. AVENIDA 6A C NORTE, EDF. MERCANSA, APTO. 6 PISO 2, PANAMÁ PANAMÁ BETANIA
    URB. EL CARMEN, CL. AVENIDA 6A C NORTE, EDF. MERCANSA, APTO. 6 PISO 2, PANAMÁ PANAMÁ BETANIA
  • Trade name SIDEL PANAMA
    URB. EL CARMEN, CL. AVENIDA 6A C NORTE, EDF. MERCANSA, APTO. 6, PANAMÁ PANAMÁ BETANIA
    URB. EL CARMEN, CL. AVENIDA 6A C NORTE, EDF. MERCANSA, APTO. 6, PANAMÁ PANAMÁ BETANIA

Executives SIDEL PANAMA, CORP. (10)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name DILAY BOLAÑOS MONTALVAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name CARLES - BARRAZA ABOGADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name NELSON FRANCESCHINI FALAVINA Y ALEJANDRA COTA LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUSTO GARCIA APPENDINI, NELSON FRANCESCHINI FALAVINA Y ALEJANDRA COTA LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KEVIN ANDRZEJAK, DIRK MIESSEN, JUSTO GARCIA APPENDINI, RAFAEL CAMERENA SORTILLON, FEDERICO AVILA, ALEJANDRA COTA LOPEZ Y MARLENIS BARRIOS. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FEDERICO AVILA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DIRK MIESSEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KEVIN JOHN ANDRZEJAK Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIDEL PANAMA, CORP. (16)

Act
Date
View
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 364058/2018 (0) 05/09/2018
    Date: 05/09/2018
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 364058/2018 (0) 05/09/2018
    Date: 05/09/2018
  • Act Electronic Entry Nº 14 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 299674/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 377818/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 340166/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 340166/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 200938/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 387952/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 387952/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 287850/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 26665/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 523609/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 303344/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 303344/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 219896/2015 (0) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence SIDEL PANAMA, CORP. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
Request deletion
About SIDEL PANAMA, CORP.: Summary of SIDEL PANAMA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/2012. Estimated traffic: 119 total visits (peak 23). Position: #403,719 of 1,010,412. See representatives, branches, documents and filings.