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SIRIOS I HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,6191,010,412 total
Total views
25
Avg / month
2
Year peak
6
Current month -66.7 % vs Oct
2

Company information

Folio
155600199 Mercantil
Registration date
23/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights SIRIOS I HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
400.00

Executives SIRIOS I HOLDING S.A. (7)

Name
Role
Links
View
  • Name NIKOLAOS BOUKOS Director / President 2
    Role: Director / President
    Links: 2
  • Name DIMITRIOS BOUKOS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name MARIA LAMBROU Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARIA LAMBROU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name EL REPRE. LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE 1 POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICE PRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIRIOS I HOLDING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 166558/2015 (0) 23/04/2015
    Date: 23/04/2015

Entries / Precedence SIRIOS I HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Alteración de Turno, Single Fee 2015
    Year: 2015
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About SIRIOS I HOLDING S.A.: Summary of SIRIOS I HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/04/2015. Estimated traffic: 25 total visits (peak 6). Position: #637,619 of 1,010,412. See representatives, branches, documents and filings.