LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

SALVIA INVEST & TRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
1

Company information

Folio
507584 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)

Highlights SALVIA INVEST & TRADE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SALVIA INVEST & TRADE S.A. (9)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name RICARDO SAMANIEGO Director / President 2409
    Role: Director / President
    Links: 2409
  • Name YAKELINE PEREZ Director / Treasurer 4428
    Role: Director / Treasurer
    Links: 4428
  • Name YAKELINE PEREZ Vice President 4428
    Role: Vice President
    Links: 4428
  • Name GISELLE OCAMPO Director / Secretary 3064
    Role: Director / Secretary
    Links: 3064
  • Name HERCIBELLE GONZALEZ Director / Subsecretario 5924
    Role: Director / Subsecretario
    Links: 5924
  • Name YENNY MARTINEZ Director / Secretary 5018
    Role: Director / Secretary
    Links: 5018
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SALVIA INVEST & TRADE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 386329/2015 (0) 04/09/2015
    Date: 04/09/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 386329/2015 (0) 04/09/2015
    Date: 04/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2015
    Date: 03/09/2015

Entries / Precedence SALVIA INVEST & TRADE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
About SALVIA INVEST & TRADE S.A.: Summary of SALVIA INVEST & TRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 28/10/2005. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.