LIVE
New today 401
Updated 632
New executives 5,401
Reported capital $ 523,500
Sign up Log in

INVERSIONES SAMARA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,0351,007,204 total
RUC: 1892702-1-721229
Total views
65
Avg / month
5
Year peak
12
Current month +250.0 % vs Sep
7

Company information

Folio
721229 Mercantil
Registration date
15/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES SAMARA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
300,000.00
Corporate purpose
VENTA AL POR MAYOR DE PRODUCTOS DERIVADOS DEL PLASTICO
Legal representative
DIAZ VERDI ERNESTO RAFAEL
RUC
1892702-1-721229

Branches / Establishments (3)

Trade name
Address
  • Trade name SAMARA INVESTMENT
    URB. CARRASQUILLA, CL. VIA ESPAÑA, EDF. KAMELIA PLAZA, APTO. 7, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. VIA ESPAÑA, EDF. KAMELIA PLAZA, APTO. 7, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name INTERNATIONAL POWER WASHER
    URB. URBANIZACION OBARRIO, CL. MANUEL MARIA ICAZA, CASA 13B, PANAMÁ PANAMÁ BELLA VISTA
    URB. URBANIZACION OBARRIO, CL. MANUEL MARIA ICAZA, CASA 13B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INTERNATIONAL POWWER WASHER ONE
    URB. BELLA VISTA, CL. MANUEL MARIA ICAZA, CASA 13B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. MANUEL MARIA ICAZA, CASA 13B, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES SAMARA INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name ERNESTO RAFAEL DIAZ VERDI Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ALEJANDRA SOLANIE RAMIREZ QUINTO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ERNESTO RAFAEL DIAZ VERDI Director 10
    Role: Director
    Links: 10
  • Name HILDEBRANDO VALLESTER UREÑA Director 47
    Role: Director
    Links: 47
  • Name ALEJANDRA SOLANIE RAMIREZ QUINTO Director 5
    Role: Director
    Links: 5
  • Name ERNESTO RAFAEL DIAZ VERDI President 10
    Role: President
    Links: 10
  • Name HILDEBRANDO VALLESTER UREÑA Treasurer 47
    Role: Treasurer
    Links: 47
  • Name ERNESTO RAFAEL DIAZ VERDI Secretary 10
    Role: Secretary
    Links: 10
  • Name HILDEBRANDO VALLESTER UREÑA Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name SE OTORGA PODER GENERAL A FAVOR DE ERNESTO RAFAEL DIAZ VERDI SEGUN DOCUMENTO 2065047 FICHA 721229 DE LA SECCION DE PERSONAS DESDE 20 DE OCTUBRE DE 2011 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SAMARA INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2015
    Date: 27/07/2015

Entries / Precedence INVERSIONES SAMARA INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
Request deletion
About INVERSIONES SAMARA INVESTMENT, S.A.: Summary of INVERSIONES SAMARA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/12/2010. Estimated traffic: 65 total visits (peak 12). Position: #479,035 of 1,007,204. See representatives, branches, documents and filings.