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SITEI CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #973,9471,010,412 total
RUC: 155717939-2-2022
Total views
19
Avg / month
2
Year peak
6
Current month -100.0 % vs Dec
0

Company information

Folio
155717939 Mercantil
Registration date
26/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights SITEI CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717939-2-2022

Executives SITEI CORP. (7)

Name
Role
Links
View
  • Name IRENE STANZIOLA Subscriber 1087
    Role: Subscriber
    Links: 1087
  • Name ROBERTO STANZIOLA Subscriber 60
    Role: Subscriber
    Links: 60
  • Name YOLANDA ESTELA JOHNSON DE MULLINGS Director / President 76
    Role: Director / President
    Links: 76
  • Name YOLANDA ESTELA JOHNSON DE MULLINGS Secretary 76
    Role: Secretary
    Links: 76
  • Name YOLANDA ESTELA JOHNSON DE MULLINGS Treasurer 76
    Role: Treasurer
    Links: 76
  • Name BIANCA BEATRIZ MONTILLA BERROCAL Director 164
    Role: Director
    Links: 164
  • Name ELIECER CAMPOZANO RODRIGUEZ Director 45
    Role: Director
    Links: 45
  • Name AVANTGARDE LEGAL Resident Agent 298
    Role: Resident Agent
    Links: 298
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SITEI CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 495261/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 31629/2022 (0) 26/01/2022
    Date: 26/01/2022

Entries / Precedence SITEI CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About SITEI CORP.: Summary of SITEI CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/2022. Estimated traffic: 19 total visits (peak 6). Position: #973,947 of 1,010,412. See representatives, branches, documents and filings.