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SISTEMAS DE INCENTIVOS EMPRESARIALES, S.A. (SIEMPRE)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #477,9541,007,204 total
Total views
34
Avg / month
3
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
438253 Mercantil
Registration date
22/08/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SISTEMAS DE INCENTIVOS EMPRESARIALES, S.A. (SIEMPRE)

Currency
US DOLLAR
Share capital
1,000,000.00

Executives SISTEMAS DE INCENTIVOS EMPRESARIALES, S.A. (SIEMPRE) (12)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name JUAN CAMILO CHAVES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALFARO FERRER & RAMIREZ Resident Agent 543
    Role: Resident Agent
    Links: 543
  • Name MANUEL COLMENARES Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ROSANA RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAYNORD DE LOS ANGELES KRISKO SUGASTI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANUEL ALFONSO COLMENARES APONTE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name APODERADA BERNARDA BRICEÑO RAMIREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AURELIEN SONET Director / President 1
    Role: Director / President
    Links: 1
  • Name NICOLAS JEAN PIERRE BAUDOUIN MOREL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SISTEMAS DE INCENTIVOS EMPRESARIALES, S.A. (SIEMPRE) (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281083/2018 (0) 11/07/2018
    Date: 11/07/2018
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 226829/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 66867/2018 (0) 19/02/2018
    Date: 19/02/2018
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 63835/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 23374/2018 (0) 19/01/2018
    Date: 19/01/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 23381/2018 (0) 19/01/2018
    Date: 19/01/2018
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 487710/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 241985/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 443553/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 419095/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 419095/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 412770/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 66253/2015 (0) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence SISTEMAS DE INCENTIVOS EMPRESARIALES, S.A. (SIEMPRE) (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About SISTEMAS DE INCENTIVOS EMPRESARIALES, S.A. (SIEMPRE): Summary of SISTEMAS DE INCENTIVOS EMPRESARIALES, S.A. (SIEMPRE): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2003. Estimated traffic: 34 total visits (peak 7). Position: #477,954 of 1,007,204. See representatives, branches, documents and filings.