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SALTIMBOCA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,1161,010,412 total
Total views
69
Avg / month
6
Year peak
8
Current month +16.7 % vs Nov
7

Company information

Folio
155625739 Mercantil
Registration date
14/03/2016
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights SALTIMBOCA INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SALTIMBOCA INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name MAUAD & MAUAD Resident Agent 1709
    Role: Resident Agent
    Links: 1709
  • Name EYLEN MORENO RODRIGUEZ Subscriber 821
    Role: Subscriber
    Links: 821
  • Name HECTOR RAMOS DE LEON Subscriber 1025
    Role: Subscriber
    Links: 1025
  • Name EYLEN MORENO RODRIGUEZ Director / President 821
    Role: Director / President
    Links: 821
  • Name HECTOR RAMOS DE LEON Director / Vice President 1025
    Role: Director / Vice President
    Links: 1025
  • Name HECTOR RAMOS DE LEON Secretary 1025
    Role: Secretary
    Links: 1025
  • Name IVONNE DE VALDES Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name PEDRO AGUSTIN RENGEL NUÑEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA DE LOURDES RENGEL DE OTAOLA Y MARIA TERESA RENGEL DE CARBONE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SALTIMBOCA INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 147029/2016 (0) 06/04/2016
    Date: 06/04/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 125323/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 110814/2016 (0) 14/03/2016
    Date: 14/03/2016

Entries / Precedence SALTIMBOCA INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About SALTIMBOCA INVESTMENTS, S.A.: Summary of SALTIMBOCA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/03/2016. Estimated traffic: 69 total visits (peak 8). Position: #570,116 of 1,010,412. See representatives, branches, documents and filings.