LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

SAINVEFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,2751,014,021 total
Total views
55
Avg / month
5
Year peak
10
Current month -80.0 % vs Feb
1

Company information

Folio
321996 Mercantil
Registration date
18/10/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights SAINVEFI, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives SAINVEFI, S.A. (7)

Name
Role
Links
View
  • Name ENRIQUE MANUEL ILLUECA Subscriber 691
    Role: Subscriber
    Links: 691
  • Name GINA PICARDI Subscriber 145
    Role: Subscriber
    Links: 145
  • Name ENRIQUE MANUEL ILLUECA Director 691
    Role: Director
    Links: 691
  • Name JORGE ENRIQUE DE GRACIA Director 3
    Role: Director
    Links: 3
  • Name MARIA DEL CARMEN GARCIA ALONSO Director 269
    Role: Director
    Links: 269
  • Name ENRIQUE MANUEL ILLUECA President 691
    Role: President
    Links: 691
  • Name JORGE ENRIQUE DE GRACIA CASASOLA Treasurer 60
    Role: Treasurer
    Links: 60
  • Name MARIA DEL CARMEN GARCIA ALONSO Secretary 269
    Role: Secretary
    Links: 269
  • Name BUFETE ILLUECA Resident Agent 837
    Role: Resident Agent
    Links: 837
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAINVEFI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SAINVEFI, S.A. (0)

Procedure / Document type
Year
View
Request deletion
About SAINVEFI, S.A.: Summary of SAINVEFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/10/1996. Estimated traffic: 55 total visits (peak 10). Position: #556,275 of 1,014,021. See representatives, branches, documents and filings.