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SYGERIA INTEGRAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155757301-2-2024
Total views
12
Avg / month
1
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155757301 Mercantil
Registration date
25/09/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
19/10/2024 (hace 12 meses)
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Highlights SYGERIA INTEGRAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155757301-2-2024

Executives SYGERIA INTEGRAL, S.A. (6)

Name
Role
Links
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  • Name CATHERINE ELIZABETH SMALL HINKSON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JAZIEL ITAMAR ISAI GOMEZ FRANCIS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANA LUISA ALVARADO SOTO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CATHERINE ELIZABETH SMALL HINKSON Director / President 3
    Role: Director / President
    Links: 3
  • Name ANA LUISA ALVARADO SOTO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JAZIEL ITAMAR ISAI GOMEZ FRANCIS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DONNIE RONALDO BENNETT SALAZAR Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA CATHERINE ELIZABETH SMALL HINKSON,DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 5104 DEL 23 DE SEPTIEMBRE DE 2024 DE LA NOTARIA DÉCIMA TERCERA DEL CIRCUITO DE PANAMÁ, DE LA SECCIÓN DE PERSONA JURÍDICA MERCANTIL DESDE EL 25 DE SEPTIEMBRE DE 2024. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRÁ , EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SYGERIA INTEGRAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 383180/2024 (0) 25/09/2024
    Date: 25/09/2024

Entries / Precedence SYGERIA INTEGRAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About SYGERIA INTEGRAL, S.A.: Summary of SYGERIA INTEGRAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/09/2024. Estimated traffic: 12 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.