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SAIPAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #601,6561,006,803 total
Total views
67
Avg / month
6
Year peak
16
Current month +57.1 % vs Sep
11

Company information

Folio
159154 Mercantil
Registration date
24/10/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SAIPAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAIPAN, S.A. (9)

Name
Role
Links
View
  • Name JOSE LUTTRELL Subscriber 444
    Role: Subscriber
    Links: 444
  • Name MARCO MURILLO Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name NO CONSTA Attorney-in-Fact 1185
    Role: Attorney-in-Fact
    Links: 1185
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name CARMEN ESTELA CASTILLERO Director / President 35
    Role: Director / President
    Links: 35
  • Name HARMODIO TEJEIRA Director / Treasurer 5409
    Role: Director / Treasurer
    Links: 5409
  • Name AIDA GONZALEZ Director / Secretary 1056
    Role: Director / Secretary
    Links: 1056
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL REPRESENTADO POR EL VICE-PRESIDENTE, POR AUSENCIA, DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAIPAN, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 206956/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 150422/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 119328/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 125282/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015

Entries / Precedence SAIPAN, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 256
    Year: 256
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
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About SAIPAN, S.A.: Summary of SAIPAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/1985. Estimated traffic: 67 total visits (peak 16). Position: #601,656 of 1,006,803. See representatives, branches, documents and filings.