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SIUMA TENANTS SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
414836 Mercantil
Registration date
27/03/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights SIUMA TENANTS SERVICES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SIUMA TENANTS SERVICES S.A. (10)

Name
Role
Links
View
  • Name FERNANDO SUCRE MIGUEZ Subscriber 412
    Role: Subscriber
    Links: 412
  • Name FRANKLIN BRICE#O SALAZAR Subscriber 35
    Role: Subscriber
    Links: 35
  • Name SUCRE, BRICEÑO & CO. Resident Agent 605
    Role: Resident Agent
    Links: 605
  • Name EDA RAMOS DE PEREIRA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name ESTEBAN AARON JIMENEZ BURTON Director / President 33
    Role: Director / President
    Links: 33
  • Name EMANUEL ABADIA TRIBALDOS Director / Vice President 26
    Role: Director / Vice President
    Links: 26
  • Name EDA RAMOS DE PEREIRA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name JOSE VICTOR URRUTIA CANTORAL Director / Treasurer 42
    Role: Director / Treasurer
    Links: 42
  • Name YAMISELL DEL CARMEN GONZALEZ LAMELA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name STELLA ALVARADO DE BANDERA Director 8
    Role: Director
    Links: 8
  • Name EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL VICEPRESIDENTE Y EN DEFEC TO DE ESTE ES EL SECRETARIO EN LA AUSENCIA DE ESTE SERA EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIUMA TENANTS SERVICES S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 87663/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 180273/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 159392/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 391498/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 352134/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 530663/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence SIUMA TENANTS SERVICES S.A. (13)

Procedure / Document type
Year
View
  • 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, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. DISUELVE SOC., Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About SIUMA TENANTS SERVICES S.A.: Summary of SIUMA TENANTS SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2002. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.