LIVE
New today 401
Updated 843
New executives 6,759
Reported capital $ 1,426,000
Sign up Log in

SAMANI INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #491,6281,007,204 total
Total views
29
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
429813 Mercantil
Registration date
18/02/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights SAMANI INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAMANI INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name JUAN CARLOS DUDLEY PORRAS Subscriber 1004
    Role: Subscriber
    Links: 1004
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name LUIS CORANADO Director 4
    Role: Director
    Links: 4
  • Name SEGUNDO SOLIS RODRIGUEZ Director 497
    Role: Director
    Links: 497
  • Name RODOLFO DE LA CRUZ Director 3055
    Role: Director
    Links: 3055
  • Name LUIS CORANADO President 4
    Role: President
    Links: 4
  • Name SEGUNDO SOLIS RODRIGUEZ Treasurer 497
    Role: Treasurer
    Links: 497
  • Name RODOLFO DE LA CRUZ Secretary 3055
    Role: Secretary
    Links: 3055
  • Name VALLARINO VALLARINO & GARCIAMARITANO. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JORGE ANDRES ALVARO SIMON DIAZ MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAMANI INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 114557/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/03/2017
    Date: 21/03/2017

Entries / Precedence SAMANI INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
Request deletion
About SAMANI INVESTMENT S.A.: Summary of SAMANI INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/2003. Estimated traffic: 29 total visits (peak 4). Position: #491,628 of 1,007,204. See representatives, branches, documents and filings.