LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

SIGAL INVESTMENT INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #440,2271,006,804 total
RUC: 37889-94-269435
Total views
18
Avg / month
2
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
269435 Mercantil
Registration date
18/02/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights SIGAL INVESTMENT INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra y venta
Legal representative
SAMUEL GUINDI
RUC
37889-94-269435

Branches / Establishments (2)

Trade name
Address
  • Trade name SIGAL INVESTMENT INTERNATIONAL
    URB. ZONA LIBRE DE COLON, CL. MANZANA 3, EDF. MANZANA 3, APTO. 717, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. MANZANA 3, EDF. MANZANA 3, APTO. 717, COLÓN COLÓN BARRIO SUR
  • Trade name SIGAL INVESTMENT INTERNATIONAL
    URB. ZONA LIBRE DE COLON, CL. MANZANA 3 AREA COMERCIAL, EDF. LOTE 717, APTO. MANZANA 3 LOTE 2, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. MANZANA 3 AREA COMERCIAL, EDF. LOTE 717, APTO. MANZANA 3 LOTE 2, COLÓN COLÓN BARRIO SUR

Executives SIGAL INVESTMENT INTERNATIONAL INC. (10)

Name
Role
Links
View
  • Name MANUEL ANTONIO ALVAREZ CORONA Subscriber 95
    Role: Subscriber
    Links: 95
  • Name ANYA DE OBALDIA Subscriber 208
    Role: Subscriber
    Links: 208
  • Name SAMUEL GUINDI Director 116
    Role: Director
    Links: 116
  • Name EDUARDO GUINDI Director 11
    Role: Director
    Links: 11
  • Name ELIAHOU GUINDI Director 121
    Role: Director
    Links: 121
  • Name SAMUEL GUINDI President 116
    Role: President
    Links: 116
  • Name EDUARDO GUINDI Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ELIAHOU GUINDI Secretary 121
    Role: Secretary
    Links: 121
  • Name ALLEN ERNESTO CANDANEDO ORTIZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIGAL INVESTMENT INTERNATIONAL INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2016
    Date: 02/12/2016

Entries / Precedence SIGAL INVESTMENT INTERNATIONAL INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
Request deletion
About SIGAL INVESTMENT INTERNATIONAL INC.: Summary of SIGAL INVESTMENT INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/1993. Estimated traffic: 18 total visits (peak 3). Position: #440,227 of 1,006,804. See representatives, branches, documents and filings.