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SIIP INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #574,1571,007,204 total
Total views
29
Avg / month
2
Year peak
5
Current month -66.7 % vs Sep
1

Company information

Folio
662314 Mercantil
Registration date
20/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights SIIP INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
82,000.00

Executives SIIP INVESTMENTS, INC. (6)

Name
Role
Links
View
  • Name MANUEL JOSE BERROCAL BROSTELLA Subscriber 495
    Role: Subscriber
    Links: 495
  • Name RAQUEL GONZALEZ Subscriber 702
    Role: Subscriber
    Links: 702
  • Name MANUEL JOSE BERROCAL Director 233
    Role: Director
    Links: 233
  • Name MANUEL JOSE BERROCAL Secretary 233
    Role: Secretary
    Links: 233
  • Name BUFETE BERROCAL Resident Agent 470
    Role: Resident Agent
    Links: 470
  • Name ANNIBALE DAL VERME Director / President 123
    Role: Director / President
    Links: 123
  • Name ANNIBALE DAL VERME Treasurer 123
    Role: Treasurer
    Links: 123
  • Name RAQUEL GONZALEZ Director 702
    Role: Director
    Links: 702
  • Name EL PRESIDENTE 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 SIIP INVESTMENTS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 371765/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2016
    Date: 01/07/2016

Entries / Precedence SIIP INVESTMENTS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About SIIP INVESTMENTS, INC.: Summary of SIIP INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/05/2009. Estimated traffic: 29 total visits (peak 5). Position: #574,157 of 1,007,204. See representatives, branches, documents and filings.