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Updated 785
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Reported capital $ 42,225,269

SIFU INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #935,6311,014,021 total
RUC: 155765679-2-2025
Total views
57
Avg / month
5
Year peak
26
Current month +271.4 % vs Feb
26

Company information

Folio
155765679 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/05/2025 (hace 10 meses)

Highlights SIFU INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155765679-2-2025

Executives SIFU INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name ELIZABETH MONTENEGRO Subscriber 332
    Role: Subscriber
    Links: 332
  • Name IRINA VELASQUEZ Subscriber 366
    Role: Subscriber
    Links: 366
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1138
    Role: Resident Agent
    Links: 1138
  • Name FIRST COMPANY DIRECTORS INC. Director / President 4819
    Role: Director / President
    Links: 4819
  • Name FIRST EXECUTIVE DIRECTORS INC. Director / Secretary 3181
    Role: Director / Secretary
    Links: 3181
  • Name GLOBAL INTERVEST CORPORATION Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA , EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SIFU INVESTMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 143795/2025 (0) 09/04/2025
    Date: 09/04/2025

Entries / Precedence SIFU INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About SIFU INVESTMENT S.A.: Summary of SIFU INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/04/2025. Estimated traffic: 57 total visits (peak 26). Position: #935,631 of 1,014,021. See representatives, branches, documents and filings.