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New today 401
Updated 977
New executives 7,300
Reported capital $ 1,426,000

SAMANI HOLDINGS, S.A. .

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
51
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
116213 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)

Highlights SAMANI HOLDINGS, S.A. .

Currency
US DOLLAR
Share capital
10,000.00

Executives SAMANI HOLDINGS, S.A. . (7)

Name
Role
Links
View
  • Name MARIO BENBASSAT President 246
    Role: President
    Links: 246
  • Name LORENZO MARQUINEZ B. Vice President 3996
    Role: Vice President
    Links: 3996
  • Name ELIAHOU ZILKHA Treasurer 74
    Role: Treasurer
    Links: 74
  • Name ELIAHOU ZILKHA Secretary 74
    Role: Secretary
    Links: 74
  • Name MARIO BENBASSAT Director 246
    Role: Director
    Links: 246
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1832
    Role: Subscriber
    Links: 1832
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name LORENZO MARQUINEZ B. Director 3996
    Role: Director
    Links: 3996
  • Name ELIAHOU ZILKHA Director 74
    Role: Director
    Links: 74
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAMANI HOLDINGS, S.A. . (0)

Act
Date
View
  • No documents

Entries / Precedence SAMANI HOLDINGS, S.A. . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1983
    Year: 1983
About SAMANI HOLDINGS, S.A. .: Summary of SAMANI HOLDINGS, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/08/1983. Estimated traffic: 51 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.