LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

INVERSIONES SAMCH, S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#40,9081,014,823 total
Total views
185
Avg / month
15
Year peak
21
Current month+0.0 % vs Mar
21

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#40,908 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155659954Mercantil
Registration date
08/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (7 years ago)
Request update

Highlights INVERSIONES SAMCH, S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Business activities
- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de mercancías en almacenes de artículos usados (Productos no alimenticios)

Branches / Establishments (1)

Trade name
Address
  • Trade name REINFANTIL
    URB. ALTOS DE PANAMA, CL. AVENIDA PRINCIPAL CONDADO DEL REY, EDF. PLAZA MI CONDADO, APTO. 34, PANAMÁ PANAMÁ ANCÓN
    URB. ALTOS DE PANAMA, CL. AVENIDA PRINCIPAL CONDADO DEL REY, EDF. PLAZA MI CONDADO, APTO. 34, PANAMÁ PANAMÁ ANCÓN

Executives (5)

Name
Role
Links
View
  • Name CARLOS RODOLFO SPEID ALCAZAR Director / President7
    Role:Director / President
    Links: 7
  • Name CHRISTIAN RODOLFO SPEID ALCAZAR Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name DILCIA IREMA ALCAZAR ABREGO DE DIAZ Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name PERRET, VALMAYOR &SPEID Resident Agent8
    Role:Resident Agent
    Links: 8
  • Name CARLOS RODOLFO SPEID ALCAZAR Subscriber7
    Role:Subscriber
    Links: 7
  • Name DILCIA IREMA ALCAZAR ABREGO DE DIAZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, POR SU FALTA EL SECRETARIO Y POR FALTA DE AMBOS, LA JUNTA DE ACCIONISTAS DESIGNARA SU REEMPLAZO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 7994/2018 (0) 08/01/2018
    Date: 08/01/2018

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.