LIVE
New today 401
Updated 833
New executives 6,120
Reported capital $ 1,426,000

SINERMAX S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #273,8111,007,204 total
Total views
120
Avg / month
10
Year peak
19
Current month -45.5 % vs Sep
6

Company information

Folio
404696 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights SINERMAX S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SINERMAX S.A. (7)

Name
Role
Links
View
  • Name ANA LUISA CASTRO NOVEY Subscriber 1268
    Role: Subscriber
    Links: 1268
  • Name ALIDA CECILIA CASTRO NOVEY Subscriber 807
    Role: Subscriber
    Links: 807
  • Name BML LEGAL GROUP Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name LILMARIE CALVO ARROCHA Director / President 14
    Role: Director / President
    Links: 14
  • Name LILMARIE CALVO ARROCHA Treasurer 14
    Role: Treasurer
    Links: 14
  • Name AMELIA ARROCHA CASTILLERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SEVEN ONE SEVEN INC. Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SINERMAX S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267479/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 335964/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/08/2017
    Date: 08/08/2017

Entries / Precedence SINERMAX S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About SINERMAX S.A.: Summary of SINERMAX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2001. Estimated traffic: 120 total visits (peak 19). Position: #273,811 of 1,007,204. See representatives, branches, documents and filings.