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SITIONEX S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #124,7791,010,412 total
Total views
120
Avg / month
10
Year peak
32
Current month -11.1 % vs Dec
8

Company information

Folio
700799 Mercantil
Registration date
17/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights SITIONEX S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SITIONEX S.A. (7)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2274
    Role: Subscriber
    Links: 2274
  • Name LILIAN DE MUSCHETT Subscriber 18206
    Role: Subscriber
    Links: 18206
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20577
    Role: Resident Agent
    Links: 20577
  • Name MARIO OSVALDO LALLA Director / President 5
    Role: Director / President
    Links: 5
  • Name MICHELE ZERBI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name GONZALO JOSE INCIARTE LARRAIN Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SITIONEX S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 386080/2018 (0) 21/09/2018
    Date: 21/09/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 520469/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 104427/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2016
    Date: 06/09/2016

Entries / Precedence SITIONEX S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SITIONEX S.A.: Summary of SITIONEX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/05/2010. Estimated traffic: 120 total visits (peak 32). Position: #124,779 of 1,010,412. See representatives, branches, documents and filings.