LIVE
New today 401
Updated 962
New executives 7,448
Reported capital $ 1,426,000

SIGENCIA FINANCIAL CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #451,6041,007,204 total
Total views
86
Avg / month
7
Year peak
13
Current month -53.8 % vs Sep
6

Company information

Folio
155614600 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights SIGENCIA FINANCIAL CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives SIGENCIA FINANCIAL CORP (8)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name MICHAEL GASSNER Director / President 19
    Role: Director / President
    Links: 19
  • Name DR. IUR. KLAUS BIEDERMANN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TAHAR KADDECH Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SIGENCIA FINANCIAL CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 557757/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 442332/2015 (0) 09/10/2015
    Date: 09/10/2015

Entries / Precedence SIGENCIA FINANCIAL CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About SIGENCIA FINANCIAL CORP: Summary of SIGENCIA FINANCIAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/10/2015. Estimated traffic: 86 total visits (peak 13). Position: #451,604 of 1,007,204. See representatives, branches, documents and filings.