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SIEGEL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
300871 Mercantil
Registration date
11/04/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights SIEGEL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIEGEL INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name JUAN MASHBURN Director 2893
    Role: Director
    Links: 2893
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name GUY BAUMANN Director 303
    Role: Director
    Links: 303
  • Name JEAN BODONIRN President 1
    Role: President
    Links: 1
  • Name GUY KETTMANN Secretary 414
    Role: Secretary
    Links: 414
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE Y EN LAS AUSENCIAS DEL MISMO, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIEGEL INVESTMENTS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SIEGEL INVESTMENTS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About SIEGEL INVESTMENTS S.A.: Summary of SIEGEL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/04/1995. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.