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SIUMA REALTY,S.A. (INGLES) O SIUMA BIENES Y RAICES,S.A. ( EN ESPAÑOL)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #358,1571,007,204 total
Total views
83
Avg / month
7
Year peak
13
Current month -25.0 % vs Sep
9

Company information

Folio
380879 Mercantil
Registration date
09/06/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights SIUMA REALTY,S.A. (INGLES) O SIUMA BIENES Y RAICES,S.A. ( EN ESPAÑOL)

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SIUMA REALTY,S.A. (INGLES) O SIUMA BIENES Y RAICES,S.A. ( EN ESPAÑOL) (10)

Name
Role
Links
View
  • Name FRANK MORRICE ARIAS Director 43
    Role: Director
    Links: 43
  • Name FRANK MORRICE ARIAS President 43
    Role: President
    Links: 43
  • Name LUIS CARLOS ZARAK DE LA GUARDIA Subscriber 2220
    Role: Subscriber
    Links: 2220
  • Name ABDIEL MANSFIELD Subscriber 3838
    Role: Subscriber
    Links: 3838
  • Name BRITTON & IGLESIAS Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name EDUARDO ALEMAN BOYD Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name LORNA MAGAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GABRIEL ILLESCAS Director 12
    Role: Director
    Links: 12
  • Name GILNETT DE LEON Director 2
    Role: Director
    Links: 2
  • Name RICARDO CABALEIRO Director 6
    Role: Director
    Links: 6
  • Name EL PRESIDENTE Y EN SU DEFECTO, EL SECRETARIO .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIUMA REALTY,S.A. (INGLES) O SIUMA BIENES Y RAICES,S.A. ( EN ESPAÑOL) (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 32782/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 32782/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 428880/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 241893/2015 (0) 12/06/2015
    Date: 12/06/2015
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 241893/2015 (0) 12/06/2015
    Date: 12/06/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92068246/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2014
    Date: 06/12/2014

Entries / Precedence SIUMA REALTY,S.A. (INGLES) O SIUMA BIENES Y RAICES,S.A. ( EN ESPAÑOL) (5)

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 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About SIUMA REALTY,S.A. (INGLES) O SIUMA BIENES Y RAICES,S.A. ( EN ESPAÑOL): Summary of SIUMA REALTY,S.A. (INGLES) O SIUMA BIENES Y RAICES,S.A. ( EN ESPAÑOL): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/2000. Estimated traffic: 83 total visits (peak 13). Position: #358,157 of 1,007,204. See representatives, branches, documents and filings.