LIVE
New today 401
Updated 856
New executives 6,211
Reported capital $ 1,426,000
Sign up Log in

SIPI FINANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #123,9531,007,204 total
Total views
87
Avg / month
7
Year peak
12
Current month -45.5 % vs Sep
6

Company information

Folio
323140 Mercantil
Registration date
19/11/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2018 (hace 7 años)
Request update

Highlights SIPI FINANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIPI FINANCE, S.A. (7)

Name
Role
Links
View
  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name ARIADNA RODRIGUEZ DE MAGALLON Subscriber 570
    Role: Subscriber
    Links: 570
  • Name PAMACO INC. Director 25
    Role: Director
    Links: 25
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name DILIGENTIA MGMT. S.A. Director 4
    Role: Director
    Links: 4
  • Name PAMACO INC. President 25
    Role: President
    Links: 25
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name DILIGENTIA MGMT. S.A. Secretary 4
    Role: Secretary
    Links: 4
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25115
    Role: Resident Agent
    Links: 25115
  • Name ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICE-PRESIDENTE EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIPI FINANCE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SIPI FINANCE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
Request deletion
About SIPI FINANCE, S.A.: Summary of SIPI FINANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/11/1996. Estimated traffic: 87 total visits (peak 12). Position: #123,953 of 1,007,204. See representatives, branches, documents and filings.