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SIENA PANAMA S.A.

LIMITED LIABILITY COMPANY (LLC)ACTIVE#52,1461,014,823 total
Total views
163
Avg / month
14
Year peak
34
Current month-50.0 % vs Mar
9

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#52,146 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
549025Mercantil
Registration date
22/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (7 years ago)
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Highlights SIENA PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name JUAN JOSE SIERRA FIGUEROA Subscriber3
    Role:Subscriber
    Links: 3
  • Name ANA MARIA NEIRA ALVARADO Subscriber3
    Role:Subscriber
    Links: 3
  • Name FELIX ENRIQUE SIERRA FIGUEROA Subscriber1
    Role:Subscriber
    Links: 1
  • Name ILLUECA Y ASOCIADOS Resident Agent1973
    Role:Resident Agent
    Links: 1973
  • Name JUAN JOSE SIERRA FIGUEROA Administrator3
    Role:Administrator
    Links: 3
  • Name ANA MARIA NEIRA ALVARADO Administrator3
    Role:Administrator
    Links: 3
  • Name JUAN JOSE SIERRA FIGUEROA PARTNER3
    Role:PARTNER
    Links: 3
  • Name ANA MARIA NEIRA ALVARADO PARTNER3
    Role:PARTNER
    Links: 3
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL Y EN SU DEFECTO EL SECRET ARIO.................................................................... REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 394341/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 04/07/2017
    Date: 04/07/2017
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 269567/2017 (0) 04/07/2017
    Date: 04/07/2017

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.