LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

SABANID INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #536,0601,007,204 total
Total views
74
Avg / month
6
Year peak
13
Current month +85.7 % vs Sep
13

Company information

Folio
827162 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)

Highlights SABANID INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SABANID INVESTMENTS, INC. (5)

Name
Role
Links
View
  • Name RAFAEL MONTENEGRO OTERO Subscriber 1094
    Role: Subscriber
    Links: 1094
  • Name CARLOS IVAN MARTINEZ CRUZ Subscriber 812
    Role: Subscriber
    Links: 812
  • Name RAFAEL MONTENEGRO OTERO Director 1094
    Role: Director
    Links: 1094
  • Name CARLOS IVAN MARTINEZ CRUZ Director 812
    Role: Director
    Links: 812
  • Name HARMODIO VIVAR ICAZA Director 372
    Role: Director
    Links: 372
  • Name RAFAEL MONTENEGRO OTERO President 1094
    Role: President
    Links: 1094
  • Name HARMODIO VIVAR ICAZA Treasurer 372
    Role: Treasurer
    Links: 372
  • Name CARLOS IVAN MARTINEZ CRUZ Secretary 812
    Role: Secretary
    Links: 812
  • Name ADAMS & ADAMS Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PERSONA QUE NOMBRE PARA TAL EFECTO LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SABANID INVESTMENTS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SABANID INVESTMENTS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About SABANID INVESTMENTS, INC.: Summary of SABANID INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/2014. Estimated traffic: 74 total visits (peak 13). Position: #536,060 of 1,007,204. See representatives, branches, documents and filings.