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SIEBEN TRADING, S.,A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155722255-2-2022
Total views
40
Avg / month
3
Year peak
10
Current month -75.0 % vs Sep
1

Company information

Folio
155722255 Mercantil
Registration date
09/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
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Highlights SIEBEN TRADING, S.,A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155722255-2-2022

Executives SIEBEN TRADING, S.,A. (7)

Name
Role
Links
View
  • Name R&C LAWYERS Resident Agent 252
    Role: Resident Agent
    Links: 252
  • Name CARLOS ESTEBAN ZAMBRANO Director 1
    Role: Director
    Links: 1
  • Name LUIS ANTULIO GUERRERO VIVAS Director 4
    Role: Director
    Links: 4
  • Name GABRIEL ENRIQUE SALDIVIA LOZADA Director / President 3
    Role: Director / President
    Links: 3
  • Name GABRIEL ENRIQUE SALDIVIA LOZADA Secretary 3
    Role: Secretary
    Links: 3
  • Name GABRIEL ENRIQUE SALDIVIA LOZADA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SUSCRIPTORES PANAMEÑOS, S.A. Subscriber 150
    Role: Subscriber
    Links: 150
  • Name SUSCRIPTORES LATAM, S.A. Subscriber 52
    Role: Subscriber
    Links: 52
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIEBEN TRADING, S.,A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 179079/2022 (0) 09/05/2022
    Date: 09/05/2022

Entries / Precedence SIEBEN TRADING, S.,A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About SIEBEN TRADING, S.,A.: Summary of SIEBEN TRADING, S.,A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 09/05/2022. Estimated traffic: 40 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.