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SISTEMA DE INVERSIONES Y NEGOCIOS, S.A. (SINESA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #559,3601,007,204 total
Total views
37
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
24826 Mercantil
Registration date
25/09/1975
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights SISTEMA DE INVERSIONES Y NEGOCIOS, S.A. (SINESA)

Currency
US DOLLAR
Share capital
1,000,000.00

Executives SISTEMA DE INVERSIONES Y NEGOCIOS, S.A. (SINESA) (8)

Name
Role
Links
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  • Name JAIME VELASQUEZ BOTERO Vice President 3
    Role: Vice President
    Links: 3
  • Name JAIME VELASQUEZ BOTERO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MAURICIO ROSILLO ROJAS Secretary 4
    Role: Secretary
    Links: 4
  • Name JUAN ANTONIO TEJADA MORA Subscriber 2488
    Role: Subscriber
    Links: 2488
  • Name MARIANO JESUS OTEIZA Subscriber 2210
    Role: Subscriber
    Links: 2210
  • Name JAIME VELASQUEZ BOTERO Director 3
    Role: Director
    Links: 3
  • Name MAURICIO ROSILLO ROJAS Director 4
    Role: Director
    Links: 4
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name VICTOR FABIAN VILLAQUIRAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS MORA URIBE Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SISTEMA DE INVERSIONES Y NEGOCIOS, S.A. (SINESA) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 393271/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 10316/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 250650/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence SISTEMA DE INVERSIONES Y NEGOCIOS, S.A. (SINESA) (8)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 252
    Year: 252
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About SISTEMA DE INVERSIONES Y NEGOCIOS, S.A. (SINESA): Summary of SISTEMA DE INVERSIONES Y NEGOCIOS, S.A. (SINESA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/1975. Estimated traffic: 37 total visits (peak 6). Position: #559,360 of 1,007,204. See representatives, branches, documents and filings.