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SIVAN INVESTMENT INC:

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #508,9661,007,204 total
Total views
26
Avg / month
2
Year peak
6
Current month -75.0 % vs Sep
1

Company information

Folio
307681 Mercantil
Registration date
12/10/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights SIVAN INVESTMENT INC:

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SIVAN INVESTMENT INC: (7)

Name
Role
Links
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  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name VENUS ILLUECA DE TULIPANO Subscriber 1658
    Role: Subscriber
    Links: 1658
  • Name VENUS DE TULIPANO Director 49
    Role: Director
    Links: 49
  • Name GABRIEL BENAIM Director 12
    Role: Director
    Links: 12
  • Name ABNER BENAIM Director 43
    Role: Director
    Links: 43
  • Name GABRIEL BENAIM President 12
    Role: President
    Links: 12
  • Name ABNER BENAIM Vice President 43
    Role: Vice President
    Links: 43
  • Name GABRIEL BENAIM Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ABNER BENAIM Secretary 43
    Role: Secretary
    Links: 43
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIVAN INVESTMENT INC: (0)

Act
Date
View
  • No documents

Entries / Precedence SIVAN INVESTMENT INC: (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About SIVAN INVESTMENT INC:: Summary of SIVAN INVESTMENT INC:: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/10/1995. Estimated traffic: 26 total visits (peak 6). Position: #508,966 of 1,007,204. See representatives, branches, documents and filings.