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SIRIUS CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
46
Avg / month
4
Year peak
8
Current month +25.0 % vs Nov
5

Company information

Folio
483728 Mercantil
Registration date
19/04/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SIRIUS CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIRIUS CAPITAL, S.A. (8)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4210
    Role: Subscriber
    Links: 4210
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3500
    Role: Subscriber
    Links: 3500
  • Name NICOLA INDUNI Director 34
    Role: Director
    Links: 34
  • Name ROCCO INDUNI Director 47
    Role: Director
    Links: 47
  • Name NICOLA INDUNI President 34
    Role: President
    Links: 34
  • Name ROCCO INDUNI Secretary 47
    Role: Secretary
    Links: 47
  • Name TAPIA LINARES Y ALFARO Resident Agent 671
    Role: Resident Agent
    Links: 671
  • Name CHRISTOPHER STEPHEN SMITH Director / Vice President 13
    Role: Director / Vice President
    Links: 13
  • Name CHRISTOPHER STEPHEN SMITH Treasurer 13
    Role: Treasurer
    Links: 13
  • Name SE CONFIERE, DERECHO DE FIRMA INDIVIDUAL A TODOS LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIRIUS CAPITAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 512108/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 502642/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 375052/2015 (0) 27/08/2015
    Date: 27/08/2015

Entries / Precedence SIRIUS CAPITAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About SIRIUS CAPITAL, S.A.: Summary of SIRIUS CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/04/2005. Estimated traffic: 46 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.