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SIVERANO NOMINEE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #48,5411,007,204 total
Total views
113
Avg / month
9
Year peak
16
Current month -11.1 % vs Sep
8

Company information

Folio
449799 Mercantil
Registration date
09/03/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SIVERANO NOMINEE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIVERANO NOMINEE INC. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/ DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARK RICHFORD Director / President 5
    Role: Director / President
    Links: 5
  • Name SHAKIRA BURROWS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name KIMBERLY STRACHAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MELINDA CARTWRIGHT Director 3
    Role: Director
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents SIVERANO NOMINEE INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 512656/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 502854/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 415031/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 125212/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2016
    Date: 11/02/2016

Entries / Precedence SIVERANO NOMINEE INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About SIVERANO NOMINEE INC.: Summary of SIVERANO NOMINEE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/03/2004. Estimated traffic: 113 total visits (peak 16). Position: #48,541 of 1,007,204. See representatives, branches, documents and filings.