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SIFAKA FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #342,7661,007,204 total
RUC: 2531211-1-823395
Total views
81
Avg / month
7
Year peak
11
Current month +33.3 % vs Sep
8

Company information

Folio
823395 Mercantil
Registration date
13/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2023 (hace 2 años)
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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 2234
    Role: Subscriber
    Links: 2234
  • 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 1056
    Role: Director
    Links: 1056
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name HARMODIO TEJEIRA Treasurer 5409
    Role: Treasurer
    Links: 5409
  • Name AIDA GONZALEZ Secretary 1056
    Role: Secretary
    Links: 1056
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • 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
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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: 81 total visits (peak 11). Position: #342,766 of 1,007,204. See representatives, branches, documents and filings.