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SIGE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #114,1961,007,204 total
Total views
58
Avg / month
5
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
153382 Mercantil
Registration date
21/11/1960
Address
PROVINCE PANAMÁ, OBSERVACIONES TODAS LAS ACTAS DE LA SOCIEDAD SERAN SUSCRITAS POR LOS DIRECTORES TITULARES DEL CARGO. SE PROHIBE EL USO DE DIRECTORES O DIGNATARIO QUE ACTUEN DE MANERA AD-HOC.
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SIGE, S.A.

Currency
US DOLLAR
Share capital
25,000.00

Executives SIGE, S.A. (7)

Name
Role
Links
View
  • Name JOSE ELIAS SITTON Subscriber 20
    Role: Subscriber
    Links: 20
  • Name LUISA GEENZIER DE SITTON Y OTRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUISA GEENZIER DE SITTON Director 23
    Role: Director
    Links: 23
  • Name MANUEL ANTONIO BATISTA L. Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name MAURICIO SITTON GEENZIER Director / President 14
    Role: Director / President
    Links: 14
  • Name MAURICIO SITTON GEENZIER Secretary 14
    Role: Secretary
    Links: 14
  • Name ROBERTO FERNANDEZ Director / Treasurer 88
    Role: Director / Treasurer
    Links: 88
  • Name MAURICIO SITTON GEENZIER Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR MAURICIO SITTON GEENZIER. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIGE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 396842/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 70516/2015 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence SIGE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About SIGE, S.A.: Summary of SIGE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/11/1960. Estimated traffic: 58 total visits (peak 8). Position: #114,196 of 1,007,204. See representatives, branches, documents and filings.