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SIGMA 47 HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155759167-2-2024
Total views
3
Avg / month
0
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155759167 Mercantil
Registration date
08/11/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
16/11/2024 (hace 11 meses)
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Highlights SIGMA 47 HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155759167-2-2024

Executives SIGMA 47 HOLDING S.A. (8)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name RAÚL PEREA Director / President 1
    Role: Director / President
    Links: 1
  • Name SANDRA MILENA BARON MELO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OSCAR EDUARDO FORERO QUINTERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES , SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE , QUIEN EN TODOS LOS CASOS REQUERIRÁ DE LA PREVIA Y EXPRESA AUTORIZACIÓN DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIGMA 47 HOLDING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 441397/2024 (0) 08/11/2024
    Date: 08/11/2024

Entries / Precedence SIGMA 47 HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About SIGMA 47 HOLDING S.A.: Summary of SIGMA 47 HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/11/2024. Estimated traffic: 3 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.