LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

SISTEMAS FINANCIEROS Y ESTRATEGICOS, S.A. (SIFES), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #150,3461,007,204 total
RUC: 331340-45-54615
Total views
65
Avg / month
5
Year peak
9
Current month -11.1 % vs Sep
8

Company information

Folio
331340 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights SISTEMAS FINANCIEROS Y ESTRATEGICOS, S.A. (SIFES), S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA, CONSULTORIA Y DESARROLLO DE PROYECTOS Y DISEÑO DE PLANOS., COMPRA Y VENTA AL POR MENOR Y MAYOR DE MATERIALES DE CONSTRUCCION,
RUC
331340-45-54615

Branches / Establishments (2)

Trade name
Address
  • Trade name SIFESA
    URB. AVENIDA RICARDO J. ALFARO, CONDADO DEL REY, CALLE 1-C, CASA NO.199, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, CONDADO DEL REY, CALLE 1-C, CASA NO.199, PANAMÁ PANAMÁ BETANIA
  • Trade name SISTEMAS FINANCIEROS Y ESTRATEGICOS S.A.
    URB. CONDADO DEL REY, CL. 1C, CASA 199, PANAMÁ PANAMÁ BETANIA
    URB. CONDADO DEL REY, CL. 1C, CASA 199, PANAMÁ PANAMÁ BETANIA

Executives SISTEMAS FINANCIEROS Y ESTRATEGICOS, S.A. (SIFES), S.A. (7)

Name
Role
Links
View
  • Name ADOLFO VILLA Subscriber 74
    Role: Subscriber
    Links: 74
  • Name MIGUEL MIRANDA Subscriber 75
    Role: Subscriber
    Links: 75
  • Name KARLA ALLEN Director 5
    Role: Director
    Links: 5
  • Name MARIA ISABEL AMADO Director 10
    Role: Director
    Links: 10
  • Name JAVIER JOSE AMADO GALINDO Director 18
    Role: Director
    Links: 18
  • Name KARLA ALLEN President 5
    Role: President
    Links: 5
  • Name MARIA ISABEL AMADO Vice President 10
    Role: Vice President
    Links: 10
  • Name JAVIER JOSE AMADO GALINDO Treasurer 18
    Role: Treasurer
    Links: 18
  • Name JAVIER JOSE AMADO GALINDO Secretary 18
    Role: Secretary
    Links: 18
  • Name CARDENAS BUSTAMANTE Y ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO EJERCERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SISTEMAS FINANCIEROS Y ESTRATEGICOS, S.A. (SIFES), S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2017
    Date: 29/11/2017

Entries / Precedence SISTEMAS FINANCIEROS Y ESTRATEGICOS, S.A. (SIFES), S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About SISTEMAS FINANCIEROS Y ESTRATEGICOS, S.A. (SIFES), S.A.: Summary of SISTEMAS FINANCIEROS Y ESTRATEGICOS, S.A. (SIFES), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/1997. Estimated traffic: 65 total visits (peak 9). Position: #150,346 of 1,007,204. See representatives, branches, documents and filings.