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SIROPETU, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155704577-2-2021
Total views
30
Avg / month
3
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155704577 Mercantil
Registration date
09/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights SIROPETU, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704577-2-2021

Executives SIROPETU, S.A. (6)

Name
Role
Links
View
  • Name LUIS FERNANDO DIAZ CORTES Resident Agent 327
    Role: Resident Agent
    Links: 327
  • Name LUIS FERNANDO DIAZ CORTES Subscriber 327
    Role: Subscriber
    Links: 327
  • Name IRIS CABALLERO Subscriber 309
    Role: Subscriber
    Links: 309
  • Name HASTA TANTO LA, JUNTA DIRECTIVA DETERMINE OTRA COSA, SE DESIGNA COMO APODERADO GENERAL DE LA SOCEIDAD A LA SEÑORA MARIA DEL CARMEN CALVO BROCE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ISABELINO CALVO Director / President 17
    Role: Director / President
    Links: 17
  • Name IRIS CABALLERO Director / Member 309
    Role: Director / Member
    Links: 309
  • Name ISABELINO CALVO Treasurer 17
    Role: Treasurer
    Links: 17
  • Name EDITH BROCE DE CALVO Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name EL PRESIDENTE OSTENTARÁ LAREPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN SU DEFECTO, LA PERSONA QUE, EXPRESAMENTE, DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIROPETU, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 58729/2023 (0) 14/02/2023
    Date: 14/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 114448/2021 (0) 09/04/2021
    Date: 09/04/2021

Entries / Precedence SIROPETU, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About SIROPETU, S.A.: Summary of SIROPETU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/04/2021. Estimated traffic: 30 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.