LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

SIFAKA FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #279,4971,012,417 total
RUC: 2531211-1-823395
Total views
94
Avg / month
8
Year peak
13
Current month +116.7 % vs Jan
13

Company information

Folio
823395 Mercantil
Registration date
13/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2023 (hace 2 años)
Request update

Highlights SIFAKA FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2531211-1-823395

Executives SIFAKA FINANCE S.A. (7)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2238
    Role: Subscriber
    Links: 2238
  • Name NUBIELA AYALA DE DELGADO Subscriber 42
    Role: Subscriber
    Links: 42
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name AIDA GONZALEZ Director 1060
    Role: Director
    Links: 1060
  • Name HARMODIO TEJEIRA Director 5415
    Role: Director
    Links: 5415
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name HARMODIO TEJEIRA Treasurer 5415
    Role: Treasurer
    Links: 5415
  • Name AIDA GONZALEZ Secretary 1060
    Role: Secretary
    Links: 1060
  • Name ABA LEGAL BUREAU Resident Agent 4009
    Role: Resident Agent
    Links: 4009
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIFAKA FINANCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2020
    Date: 27/02/2020
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 77742/2020 (0) 27/02/2020
    Date: 27/02/2020

Entries / Precedence SIFAKA FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2014
    Year: 2014
Request deletion
About SIFAKA FINANCE S.A.: Summary of SIFAKA FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/2014. Estimated traffic: 94 total visits (peak 13). Position: #279,497 of 1,012,417. See representatives, branches, documents and filings.