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SIEYUAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #862,7311,011,615 total
RUC: 155751430-2-2024
Total views
30
Avg / month
3
Year peak
6
Current month -50.0 % vs Dec
3

Company information

Folio
155751430 Mercantil
Registration date
10/05/2024
Validity
INDEFINITE
Status
ACTIVE
Last update
17/10/2025 (hace 3 meses)
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Highlights SIEYUAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155751430-2-2024

Executives SIEYUAN, S.A. (7)

Name
Role
Links
View
  • Name MÓNICA GABRIELA CEBALLOS GAVILANES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LEONARDO ABDIEL SUGASTE PARRIS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MÓNICA GABRIELA CEBALLOS GAVILANES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LEONARDO ABDIEL SUGASTE PARRIS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSE WALTHER MANRIQUE SUAREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name VELO LEGAL Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIEYUAN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 184352/2024 (0) 10/05/2024
    Date: 10/05/2024

Entries / Precedence SIEYUAN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Single Fee 2024
    Year: 2024
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About SIEYUAN, S.A.: Summary of SIEYUAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/05/2024. Estimated traffic: 30 total visits (peak 6). Position: #862,731 of 1,011,615. See representatives, branches, documents and filings.