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SINCA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155772386-2-2025
Total views
4
Avg / month
0
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155772386 Mercantil
Registration date
01/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2025 (hace 3 días)
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Highlights SINCA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155772386-2-2025

Executives SINCA PANAMA, S.A. (8)

Name
Role
Links
View
  • Name ILH FOUNDER INC. Subscriber 251
    Role: Subscriber
    Links: 251
  • Name ILH COUNCIL INC. Subscriber 227
    Role: Subscriber
    Links: 227
  • Name ILH - INTERNATIONAL LEGAL HUB Resident Agent 103
    Role: Resident Agent
    Links: 103
  • Name FELIX MALDIFASSI CLAROS Director / President 1
    Role: Director / President
    Links: 1
  • Name HERSCHEL ALONSO Director / Secretary 178
    Role: Director / Secretary
    Links: 178
  • Name ALEX KING Director / Treasurer 655
    Role: Director / Treasurer
    Links: 655
  • Name LA MITAD MÀS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÒRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÀN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISÌCAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÀ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO , Y EN SU DEFECTO EL TESORERO,PUDIENDO TAMBIÈN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SINCA PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 364752/2025 (0) 01/09/2025
    Date: 01/09/2025

Entries / Precedence SINCA PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About SINCA PANAMA, S.A.: Summary of SINCA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/09/2025. Estimated traffic: 4 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.