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SAINVESTMENT CO., INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1299400-1-605172
Total views
61
Avg / month
5
Year peak
11
Current month -77.8 % vs Sep
2

Company information

Folio
605172 Mercantil
Registration date
27/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SAINVESTMENT CO., INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoria y Asesoria FInancieras, manejo de fondos de terceros, procesamientos de pagos electronicos.
Legal representative
ALEX SANTAMARIA
RUC
1299400-1-605172

Branches / Establishments (1)

Trade name
Address
  • Trade name SAINVESTMENT CO., INC.
    URB. INDUSTRIAL SAN CRISTOBAL, CL. RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA
    URB. INDUSTRIAL SAN CRISTOBAL, CL. RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA

Executives SAINVESTMENT CO., INC. (6)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1661
    Role: Subscriber
    Links: 1661
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name ALEX SANTAMARIA Director 440
    Role: Director
    Links: 440
  • Name VANESSA GARCIA M. Director 90
    Role: Director
    Links: 90
  • Name LIZKA VILLALOBOS Director 402
    Role: Director
    Links: 402
  • Name ALEX SANTAMARIA President 440
    Role: President
    Links: 440
  • Name LIZKA VILLALOBOS Treasurer 402
    Role: Treasurer
    Links: 402
  • Name VANESSA GARCIA M. Secretary 90
    Role: Secretary
    Links: 90
  • Name AKNIA CHI PARDO Resident Agent 1661
    Role: Resident Agent
    Links: 1661
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAINVESTMENT CO., INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SAINVESTMENT CO., INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About SAINVESTMENT CO., INC.: Summary of SAINVESTMENT CO., INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/02/2008. Estimated traffic: 61 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.