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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

IMPORTADORA Y EXPORTADORA SACHI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #174,9781,014,021 total
Total views
108
Avg / month
9
Year peak
13
Current month +0.0 % vs Feb
9

Company information

Folio
373285 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights IMPORTADORA Y EXPORTADORA SACHI, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives IMPORTADORA Y EXPORTADORA SACHI, S.A. (6)

Name
Role
Links
View
  • Name ARGIMIRO VELARDE Resident Agent 1078
    Role: Resident Agent
    Links: 1078
  • Name GINA LISA LAN CASIS Secretary 2
    Role: Secretary
    Links: 2
  • Name EDWIN BALLESTEROS Treasurer 105
    Role: Treasurer
    Links: 105
  • Name RUBEN ROSAS VICTORIA President 2
    Role: President
    Links: 2
  • Name EDWIN BALLESTEROS ORTEGO Director 1
    Role: Director
    Links: 1
  • Name GINA LISA LAN CASIS Director 2
    Role: Director
    Links: 2
  • Name RUBEN ROSAS VICTORIA Director 2
    Role: Director
    Links: 2
  • Name EDWIN BALLESTEROS Subscriber 105
    Role: Subscriber
    Links: 105
  • Name ARGIMIRO VELARDE Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA Y EXPORTADORA SACHI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence IMPORTADORA Y EXPORTADORA SACHI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About IMPORTADORA Y EXPORTADORA SACHI, S.A.: Summary of IMPORTADORA Y EXPORTADORA SACHI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/2000. Estimated traffic: 108 total visits (peak 13). Position: #174,978 of 1,014,021. See representatives, branches, documents and filings.