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SIRA, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,9801,007,204 total
RUC: 348-298-75942
Total views
173
Avg / month
14
Year peak
22
Current month +0.0 % vs Sep
18

Company information

Folio
128848 Mercantil
Registration date
07/07/1958
Validity
35 YEARS
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights SIRA, S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.40,000.00
Corporate purpose
operar una emisora
Legal representative
MEGAN GILLIAN SOLIS POLL
RUC
348-298-75942
Business activities
- Difusión de radio

Branches / Establishments (1)

Trade name
Address
  • Trade name RADIO REFORMA
    URB. S/N, CL. JULIO ARJONA, EDF. PH PLAZA DOÑA SARA, APTO. 11, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. S/N, CL. JULIO ARJONA, EDF. PH PLAZA DOÑA SARA, APTO. 11, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives SIRA, S.A. . (9)

Name
Role
Links
View
  • Name JUAN CARLOS DE SEDAS SOLIS Vice President 32
    Role: Vice President
    Links: 32
  • Name JUAN CARLOS DE SEDAS SOLIS Treasurer 32
    Role: Treasurer
    Links: 32
  • Name ALESSIO GRONCHI BIANCHI Secretary 34
    Role: Secretary
    Links: 34
  • Name PEDRO SOLIS VILLALAZ Director 13
    Role: Director
    Links: 13
  • Name PEDRO SOLIS VILLALAZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name NICANOR SOLIS VILLALAZ Y OTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CARLOS DE SEDAS SOLIS Director 32
    Role: Director
    Links: 32
  • Name ALESSIO GRONCHI BIANCHI Director 34
    Role: Director
    Links: 34
  • Name PEDRO NICANOR SOLIS ESPINO Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name MEGAN SOLIS POLL President 1
    Role: President
    Links: 1
  • Name LIC. NOE VILLARREAL ALBEROLA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MEGAN SOLIS POLL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIRA, S.A. . (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 150604/2017 (0) 13/04/2017
    Date: 13/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 150604/2017 (0) 13/04/2017
    Date: 13/04/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 67573/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence SIRA, S.A. . (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Poder General o Especial de Persona Natural, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Poder General o Especial de Persona Natural, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PROTOCOLIZA MINUTE, Qualification Rights 2005
    Year: 2005
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About SIRA, S.A. .: Summary of SIRA, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Herrera. Registered since 07/07/1958. Estimated traffic: 173 total visits (peak 22). Position: #2,980 of 1,007,204. See representatives, branches, documents and filings.