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SYLAR INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2085770-1-754158
Total views
30
Avg / month
3
Year peak
6
Current month +66.7 % vs Sep
5

Company information

Folio
754158 Mercantil
Registration date
02/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights SYLAR INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
160,000.00
Corporate purpose
SERVICIO DE TRANSPORTE SELECTIVO
Legal representative
ROSA ELVIRA GONZALEZ CORONADO
RUC
2085770-1-754158
Business activities
- Otros transporte terrestre de pasajeros- Renta y alquiler de vehículos automotores sin conductor

Branches / Establishments (3)

Trade name
Address
  • Trade name SYLAR INVERSIONES S.A
    URB. SAN FRANCISCO, CL. BELEN, EDF. KOLOSAL TOWER, APTO. 14C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. BELEN, EDF. KOLOSAL TOWER, APTO. 14C, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SYLAR INVERSIONES S.A
    URB. SAN FRANCISCO, CL. BELEN, EDF. KOLOSAL, APTO. 14C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. BELEN, EDF. KOLOSAL, APTO. 14C, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SYLAR INVERSIONES S.A
    URB. JUAN DIAZ, CALLE DETROIT, EDF. LOTE 229, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CALLE DETROIT, EDF. LOTE 229, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SYLAR INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name ALESSANDRO STELLA TOVAR Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE ALEXANDER TORREALBA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name G Y G CORPORACION DE ABOGADOS Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name ALESSANDRO STELLA TOVAR Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name JOSE ALEXANDER TORREALBA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ROSA ELVIRA GONZALEZ CORONADO Director / President 1
    Role: Director / President
    Links: 1
  • Name JULIO CESAR SISNEROS VILLASANTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS ALBERTO DENVERS PLATA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO EN SU DEFECTO LA TESORERA O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SYLAR INVERSIONES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 338145/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 5 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 373199/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 259444/2015 (0) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 44302/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 44302/2015 (0) 24/02/2015
    Date: 24/02/2015

Entries / Precedence SYLAR INVERSIONES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About SYLAR INVERSIONES, S.A.: Summary of SYLAR INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/12/2011. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.