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SIRIUS INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
59
Avg / month
5
Year peak
13
Current month +120.0 % vs Oct
11

Company information

Folio
155655779 Mercantil
Registration date
27/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights SIRIUS INVESTMENTS GROUP, S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives SIRIUS INVESTMENTS GROUP, S.A. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name MORGAN Y MORGAN Resident Agent 65572
    Role: Resident Agent
    Links: 65572
  • Name LINETH PONCE Director / Secretary 3189
    Role: Director / Secretary
    Links: 3189
  • Name LILAH AOUN Director / Treasurer 111
    Role: Director / Treasurer
    Links: 111
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENATCION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIRIUS INVESTMENTS GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 524312/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 436265/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 410801/2017 (0) 27/09/2017
    Date: 27/09/2017

Entries / Precedence SIRIUS INVESTMENTS GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About SIRIUS INVESTMENTS GROUP, S.A.: Summary of SIRIUS INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/09/2017. Estimated traffic: 59 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.