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SIGMA PROCESSING GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #636,9481,006,803 total
RUC: 1173702-1-576661
Total views
87
Avg / month
7
Year peak
11
Current month -36.4 % vs Sep
7

Company information

Folio
576661 Mercantil
Registration date
20/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights SIGMA PROCESSING GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Sigma Processing Group es una empresa dedicada al desarrollo de sistemas de computo para soluciones de procesamiento de pagos por internet a tiempo real y sistemas de procesamiento transaccional que permiten que las empresas puedan manejar cualquier negocio relacionado con transacciones de tarjetas de crèdito en forma automatizada y que los bancos y comercios puedan autorizar pagos con tarjetas de crèdito nacionales e internacionales por internet a tiempo real.
Legal representative
RENE MOUTRAN ARAB
RUC
1173702-1-576661
Business activities
- Otras actividades auxiliares a las actividades de servicios financieros

Branches / Establishments (2)

Trade name
Address
  • Trade name SIGMA PROCESSING GROUP
    URB. COSTA DEL ESTE, BOULEVARD, CALLE DE LA ROTONDA, EDF. PH FINANCIAL PARK, APTO. PISO E1, OFICINA 1 A Y 1 B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, BOULEVARD, CALLE DE LA ROTONDA, EDF. PH FINANCIAL PARK, APTO. PISO E1, OFICINA 1 A Y 1 B, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name SIGMA PROCESSING GROUP
    URB. COSTA DEL ESTE, AVENIDA BOULEVARD, CALLE LA ROTONDA, EDF. PH FINANCIAL PARK, APTO. PISO E1, OFICINA 1 A-B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, AVENIDA BOULEVARD, CALLE LA ROTONDA, EDF. PH FINANCIAL PARK, APTO. PISO E1, OFICINA 1 A-B, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SIGMA PROCESSING GROUP, INC. (7)

Name
Role
Links
View
  • Name DELIA MAYNETH RIOS DE LEON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NIDIA ELENA NUEZ GARCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RENE MOUTRAN ARAB Director / President 721
    Role: Director / President
    Links: 721
  • Name ROSA ELADIA RIVERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EMANUEL ARTURO BOSQUEZ DITRANI Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIGMA PROCESSING GROUP, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 294467/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 80940/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015

Entries / Precedence SIGMA PROCESSING GROUP, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SIGMA PROCESSING GROUP, INC.: Summary of SIGMA PROCESSING GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/07/2007. Estimated traffic: 87 total visits (peak 11). Position: #636,948 of 1,006,803. See representatives, branches, documents and filings.