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SIGFRIDO INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #84,9771,007,204 total
Total views
94
Avg / month
8
Year peak
12
Current month +60.0 % vs Sep
8

Company information

Folio
329931 Mercantil
Registration date
06/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights SIGFRIDO INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIGFRIDO INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name TANUJA NARESH ASWANI Director 9
    Role: Director
    Links: 9
  • Name MANUEL JOSE BERROCAL BROSTELLA Subscriber 495
    Role: Subscriber
    Links: 495
  • Name RAQUEL ZORAIDA GONZALEZ, LARA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JITEN NARESH ASWANI Director 4
    Role: Director
    Links: 4
  • Name SONAM NARESH ASWANI Secretary 8
    Role: Secretary
    Links: 8
  • Name MENDOZA Y MENDOZA Resident Agent 105
    Role: Resident Agent
    Links: 105
  • Name SONAM NARESH ASWANI Director 8
    Role: Director
    Links: 8
  • Name TANUJA NARESH ASWANI President 9
    Role: President
    Links: 9
  • Name TANUJA NARESH ASWANI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIGFRIDO INVESTMENTS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 479153/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2017
    Date: 30/10/2017

Entries / Precedence SIGFRIDO INVESTMENTS, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About SIGFRIDO INVESTMENTS, INC.: Summary of SIGFRIDO INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/1997. Estimated traffic: 94 total visits (peak 12). Position: #84,977 of 1,007,204. See representatives, branches, documents and filings.