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SYCUR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #115,0351,007,204 total
Total views
112
Avg / month
9
Year peak
14
Current month -45.5 % vs Sep
6

Company information

Folio
25535 Mercantil
Registration date
30/12/1965
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SYCUR, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives SYCUR, S.A. (8)

Name
Role
Links
View
  • Name GUILLERMO JURADO SELLES Subscriber 448
    Role: Subscriber
    Links: 448
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4140
    Role: Subscriber
    Links: 4140
  • Name NORTH ATLANTIC TRUST COMPANY LIMITED Director / President 59
    Role: Director / President
    Links: 59
  • Name CHARLES BOTTARO Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name ARNOLD MEIER Director / Vice President 31
    Role: Director / Vice President
    Links: 31
  • Name ARNOLD MEIER Treasurer 31
    Role: Treasurer
    Links: 31
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR CONJUNTAMENTE POR DOS TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SYCUR, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 132536/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 118078/2018 (0) 22/03/2018
    Date: 22/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 189102/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2017
    Date: 09/05/2017

Entries / Precedence SYCUR, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About SYCUR, S.A.: Summary of SYCUR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/12/1965. Estimated traffic: 112 total visits (peak 14). Position: #115,035 of 1,007,204. See representatives, branches, documents and filings.