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SAM PANAMA TRADING CO. LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #118,7591,007,204 total
RUC: 31345-4-242731
Total views
153
Avg / month
13
Year peak
20
Current month +0.0 % vs Sep
12

Company information

Folio
242731 Mercantil
Registration date
08/01/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights SAM PANAMA TRADING CO. LTD., S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de mercancía al Exterior
Legal representative
HOROVITZ ARIE MEIR
RUC
31345-4-242731
Business activities
- Venta al por mayor de otros efectos personales y productos diversos para el consumidor en Zonas Francas- Venta al por mayor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías

Branches / Establishments (1)

Trade name
Address
  • Trade name SAM PANAMA TRADING CO. LTD., S.A.
    URB. BARRIO SUR, CL. 16 Y SANTA ISABEL, EDF. 49, APTO. 1 Y 2 A, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 16 Y SANTA ISABEL, EDF. 49, APTO. 1 Y 2 A, COLÓN COLÓN BARRIO SUR

Executives SAM PANAMA TRADING CO. LTD., S.A. (8)

Name
Role
Links
View
  • Name SHMUEL HASKY Subscriber 36
    Role: Subscriber
    Links: 36
  • Name MEIR ARIE HOROVITZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name MEIER ARIE HOROVITZ Director 4
    Role: Director
    Links: 4
  • Name YEHONATAN HASKY Director 5
    Role: Director
    Links: 5
  • Name BRUCE COHEN Director 50
    Role: Director
    Links: 50
  • Name MEIER ARIE HOROVITZ President 4
    Role: President
    Links: 4
  • Name YEHONATAN HASKY Treasurer 5
    Role: Treasurer
    Links: 5
  • Name BRUCE COHEN Secretary 50
    Role: Secretary
    Links: 50
  • Name YIFAT HASKY DE HOROVITZ Director 45
    Role: Director
    Links: 45
  • Name YIFAT HASKY DE HOROVITZ Deputy Secretary 45
    Role: Deputy Secretary
    Links: 45
  • Name JUAN MANUEL CEDEÑO Resident Agent 171
    Role: Resident Agent
    Links: 171
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA MEDIANTE PREVIA AUTORIZACION ESCRITA POR EL PRESIDENTE, EJERCERA LA REPRESENTACION LEGAL EL SECRETARIO, LA SUBSECRETARIA O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAM PANAMA TRADING CO. LTD., S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015

Entries / Precedence SAM PANAMA TRADING CO. LTD., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. TRANFERENCIA DE DOMINIO ( FINCA ), Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About SAM PANAMA TRADING CO. LTD., S.A.: Summary of SAM PANAMA TRADING CO. LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/1991. Estimated traffic: 153 total visits (peak 20). Position: #118,759 of 1,007,204. See representatives, branches, documents and filings.