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INVERSIONES SANMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #136,2721,007,204 total
Total views
104
Avg / month
9
Year peak
14
Current month -61.5 % vs Sep
5

Company information

Folio
561558 Mercantil
Registration date
30/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights INVERSIONES SANMAR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES SANMAR, S.A. (10)

Name
Role
Links
View
  • Name EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD SERA ASUMIDA POR EL SECRETARIO Y EN SU DEFECTO POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JULIO VARGAS Secretary 5
    Role: Secretary
    Links: 5
  • Name VICTOR ALBERTO TORRES President 2
    Role: President
    Links: 2
  • Name RYAN SAMANIEGO Director 2
    Role: Director
    Links: 2
  • Name RUBEN DARIO MORENO MAGDALENO Subscriber 426
    Role: Subscriber
    Links: 426
  • Name RYAN SAMANIEGO Board Member 2
    Role: Board Member
    Links: 2
  • Name JOSE DE LOS SANTOS VILLACOB Director 2
    Role: Director
    Links: 2
  • Name VICTOR ALBERTO TORRES Director 2
    Role: Director
    Links: 2
  • Name ARISTIDES ABDUL RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name JESSICA GUTIERREZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name MORENO LAW FIRM Resident Agent 191
    Role: Resident Agent
    Links: 191
  • Name JOSE DE LOS SANTOS VILLACOB Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARISTIDES ABDUL RODRIGUEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name JULIO VARGAS Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SANMAR, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 200493/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 200493/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/07/2016
    Date: 26/07/2016

Entries / Precedence INVERSIONES SANMAR, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About INVERSIONES SANMAR, S.A.: Summary of INVERSIONES SANMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/03/2007. Estimated traffic: 104 total visits (peak 14). Position: #136,272 of 1,007,204. See representatives, branches, documents and filings.