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SALES & INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #531,9901,010,412 total
Total views
57
Avg / month
5
Year peak
9
Current month +80.0 % vs Nov
9

Company information

Folio
579557 Mercantil
Registration date
15/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights SALES & INVESTMENT,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name SALES & INVESTMENT
    URB. SANTIAGO, CL. AVENIDA CENTRAL, EDF. CREDICORP, APTO. 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SANTIAGO, CL. AVENIDA CENTRAL, EDF. CREDICORP, APTO. 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives SALES & INVESTMENT,S.A. (7)

Name
Role
Links
View
  • Name IVAN JAVIER ESQUIVEL CASTILLERO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name CARLOS ALEJANDRO SPIEGEL LOPEZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name IVAN JAVIER ESQUIVEL CASTILLERO Director 25
    Role: Director
    Links: 25
  • Name IVAN JAVIER ESQUIVEL CASTILLERO President 25
    Role: President
    Links: 25
  • Name ALEXANDRA DUQUE DE LA GUARDIA Director 19
    Role: Director
    Links: 19
  • Name IVAN JAVIER ESQUIVEL PINZON Director 8
    Role: Director
    Links: 8
  • Name IVAN JAVIER ESQUIVEL CASTILLERO . . . Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEXANDRA DUQUE DE LA GUARDIA Treasurer 19
    Role: Treasurer
    Links: 19
  • Name LIC. CARLOS ANTONIO DIAZ VALLLARINO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name IVAN JAVIER ESQUIVEL CASTILLERO . . . Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SALES & INVESTMENT,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 6146/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 6146/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 6146/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015

Entries / Precedence SALES & INVESTMENT,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SALES & INVESTMENT,S.A.: Summary of SALES & INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 15/08/2007. Estimated traffic: 57 total visits (peak 9). Position: #531,990 of 1,010,412. See representatives, branches, documents and filings.