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SIVINVEST S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #324,3631,007,204 total
Total views
57
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
3

Company information

Folio
748146 Mercantil
Registration date
27/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights SIVINVEST S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives SIVINVEST S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name EMMALISA BROCCOLATI Director / President 3
    Role: Director / President
    Links: 3
  • Name HARRY SIMION Director / Secretary 268
    Role: Director / Secretary
    Links: 268
  • Name FRANCESCO PALLANTE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name RICARDO SEMPERO Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIVINVEST S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 427166/2015 (0) 15/10/2015
    Date: 15/10/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 427166/2015 (0) 15/10/2015
    Date: 15/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2015
    Date: 13/10/2015

Entries / Precedence SIVINVEST S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SIVINVEST S.A.: Summary of SIVINVEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/2011. Estimated traffic: 57 total visits (peak 8). Position: #324,363 of 1,007,204. See representatives, branches, documents and filings.