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STAMFORD INVESTMENT ASSOCIATION, INC. (SIA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #163,2061,007,204 total
Total views
87
Avg / month
7
Year peak
16
Current month +100.0 % vs Sep
6

Company information

Folio
338464 Mercantil
Registration date
28/11/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights STAMFORD INVESTMENT ASSOCIATION, INC. (SIA)

Currency
US DOLLAR
Share capital
50,000.00

Executives STAMFORD INVESTMENT ASSOCIATION, INC. (SIA) (8)

Name
Role
Links
View
  • Name LORENZO DIAZ MARTINEZ Subscriber 651
    Role: Subscriber
    Links: 651
  • Name JUAN CARLOS MURILLO Subscriber 47
    Role: Subscriber
    Links: 47
  • Name IRENE STANZIOLA Director 1088
    Role: Director
    Links: 1088
  • Name OMAR VEGA Director 18
    Role: Director
    Links: 18
  • Name KARINA LEMOS NAVARRO Director 42
    Role: Director
    Links: 42
  • Name IRENE STANZIOLA President 1088
    Role: President
    Links: 1088
  • Name KARINA LEMOS VAVARRO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name IRENE STANZIOLA Secretary 1088
    Role: Secretary
    Links: 1088
  • Name BOUTIN LAW FIRM Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STAMFORD INVESTMENT ASSOCIATION, INC. (SIA) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92053578/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence STAMFORD INVESTMENT ASSOCIATION, INC. (SIA) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About STAMFORD INVESTMENT ASSOCIATION, INC. (SIA): Summary of STAMFORD INVESTMENT ASSOCIATION, INC. (SIA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/11/1997. Estimated traffic: 87 total visits (peak 16). Position: #163,206 of 1,007,204. See representatives, branches, documents and filings.