LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

SINCHI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #624,2511,007,204 total
Total views
45
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
655781 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights SINCHI INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SINCHI INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Subscriber 600
    Role: Subscriber
    Links: 600
  • Name ALEJANDRA LUCIA FRANCO VERNAZA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name MARIA TERESA GARCIA DE PAREDES MOTTA Director 63
    Role: Director
    Links: 63
  • Name MARIA TERESA GARCIA DE PAREDES MOTTA Secretary 63
    Role: Secretary
    Links: 63
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 533
    Role: Resident Agent
    Links: 533
  • Name CARLOS G. GARCIA DE PAREDES MOTTA Director / President 24
    Role: Director / President
    Links: 24
  • Name ANAMAE MOTTA DE PATTON Director / Treasurer 54
    Role: Director / Treasurer
    Links: 54
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SINCHI INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SINCHI INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About SINCHI INVESTMENT, S.A.: Summary of SINCHI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/03/2009. Estimated traffic: 45 total visits (peak 6). Position: #624,251 of 1,007,204. See representatives, branches, documents and filings.