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C.I. SANVAR PACIFIC TRADER S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1840331-1-711887
Total views
69
Avg / month
6
Year peak
17
Current month +183.3 % vs Sep
17

Company information

Folio
711887 Mercantil
Registration date
08/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights C.I. SANVAR PACIFIC TRADER S.A.

Currency
US DOLLAR
Share capital
5,000,000.00
Corporate purpose
Asesoría financiera internacional en comercializacion de comodities e instrumentos financieros.
Legal representative
ELSA MARIA LARA SANCHEZ
RUC
1840331-1-711887

Branches / Establishments (2)

Trade name
Address
  • Trade name C.I. SANVAR PACIFIC TRADER, S.A.
    URB. VISTA HERMOSA, CL. PRIMERA, EDF. PH PLAZA LUTY, APTO. 4B, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. PRIMERA, EDF. PH PLAZA LUTY, APTO. 4B, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name S A N V A R CONSTRUCTIONS
    URB. VISTA HERMOSA, CL. PRIMERA, EDF. PLAZA LUTY, APTO. 4-B, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. PRIMERA, EDF. PLAZA LUTY, APTO. 4-B, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives C.I. SANVAR PACIFIC TRADER S.A. (5)

Name
Role
Links
View
  • Name ELSA MARIA LARA SANCHEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ADRIANA MARCELA LOPEZ VARGAS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ELSA MARIA LARA SANCHEZ Director 8
    Role: Director
    Links: 8
  • Name ADRIANA MARCELA LOPEZ VARGAS Director 9
    Role: Director
    Links: 9
  • Name ZONIA DEL CARMEN LARA SANCHEZ Director 7
    Role: Director
    Links: 7
  • Name ELSA MARIA LARA SANCHEZ President 8
    Role: President
    Links: 8
  • Name ADRIANA MARCELA LOPEZ VARGAS Vice President 9
    Role: Vice President
    Links: 9
  • Name ELSA MARIA LARA SANCHEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ADRIANA MARCELA LOPEZ VARGAS Secretary 9
    Role: Secretary
    Links: 9
  • Name RAFAEL ANTONIO AGAMES JAEN Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.I. SANVAR PACIFIC TRADER S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/04/2017
    Date: 05/04/2017

Entries / Precedence C.I. SANVAR PACIFIC TRADER S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About C.I. SANVAR PACIFIC TRADER S.A.: Summary of C.I. SANVAR PACIFIC TRADER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/09/2010. Estimated traffic: 69 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.