LIVE
New today 401
Updated 1,000
New executives 6,791
Reported capital $ 1,426,000

SIEBEL FINANZAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
92
Avg / month
8
Year peak
25
Current month -33.3 % vs Sep
4

Company information

Folio
467176 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights SIEBEL FINANZAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIEBEL FINANZAS S.A. (6)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name CARLOS ALBERTO DE OBALDIA Subscriber 752
    Role: Subscriber
    Links: 752
  • Name ROLANDO FOX Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name EDGAR IGLESIAS Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name EDGAR IGLESIAS Director / President 357
    Role: Director / President
    Links: 357
  • Name EDGAR IGLESIAS Secretary 357
    Role: Secretary
    Links: 357
  • Name JUAN RAUL SOSA Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SIEBEL FINANZAS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60687/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 181677/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 181501/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 493955/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/03/2016
    Date: 22/03/2016

Entries / Precedence SIEBEL FINANZAS S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About SIEBEL FINANZAS S.A.: Summary of SIEBEL FINANZAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/2004. Estimated traffic: 92 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.