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SAAM SMIT TOWAGE PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,1961,007,204 total
Total views
326
Avg / month
27
Year peak
39
Current month -21.4 % vs Sep
22

Company information

Folio
327332 Mercantil
Registration date
10/03/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights SAAM SMIT TOWAGE PANAMA, INC.

Currency
US DOLLAR
Share capital
66,752,787.00

Executives SAAM SMIT TOWAGE PANAMA, INC. (9)

Name
Role
Links
View
  • Name DAVID DE CASTRO ROBLES Subscriber 803
    Role: Subscriber
    Links: 803
  • Name MIGDALIA ELENA JAEN AGUIRRE Subscriber 108
    Role: Subscriber
    Links: 108
  • Name WALTER VAN DER DUSSEN Director 6
    Role: Director
    Links: 6
  • Name WALTER VAN DER DUSSEN Secretary 6
    Role: Secretary
    Links: 6
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name WALTER MARI VAN DER DUSSEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCELO JULLIAN Director / President 1
    Role: Director / President
    Links: 1
  • Name DAVID ALEXANDRE JULIEN BOURLAOUEN Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name DAVID ALEXANDRE JULIEN BOURLAOUEN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name WALTER VAN DER DUSSEN Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name JHEYRA JHANELY MENDOZA PUELLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAAM SMIT TOWAGE PANAMA, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 331960/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 263388/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 257467/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 153428/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 561129/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 182965/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 64405/2015 (0) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence SAAM SMIT TOWAGE PANAMA, INC. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About SAAM SMIT TOWAGE PANAMA, INC.: Summary of SAAM SMIT TOWAGE PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/03/1997. Estimated traffic: 326 total visits (peak 39). Position: #4,196 of 1,007,204. See representatives, branches, documents and filings.