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SAIMEX INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
46
Avg / month
4
Year peak
9
Current month -60.0 % vs Sep
2

Company information

Folio
61935 Mercantil
Registration date
23/10/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SAIMEX INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives SAIMEX INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name CORPORATE OFFICER (JERSEY) LIMITED President 44
    Role: President
    Links: 44
  • Name MINERVA OFFICER LIMITED Treasurer 80
    Role: Treasurer
    Links: 80
  • Name MINERVA TRUST COMPANY LIMITED Secretary 45
    Role: Secretary
    Links: 45
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name JULIO CESAR CONTRERAS III Subscriber 4253
    Role: Subscriber
    Links: 4253
  • Name CORPORATE OFFICER (JERSEY) LIMITED Director 44
    Role: Director
    Links: 44
  • Name MINERVA OFFICER LIMITED Director 80
    Role: Director
    Links: 80
  • Name MINERVA SERVICES LIMITED Director 41
    Role: Director
    Links: 41
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAIMEX INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 393284/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 137576/2015 (0) 09/04/2015
    Date: 09/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015

Entries / Precedence SAIMEX INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About SAIMEX INVESTMENTS, S.A.: Summary of SAIMEX INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/1980. Estimated traffic: 46 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.