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SAMARCANDA FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155712457-2-2021
Total views
18
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
155712457 Mercantil
Registration date
08/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights SAMARCANDA FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712457-2-2021

Executives SAMARCANDA FINANCE S.A. (5)

Name
Role
Links
View
  • Name FREDERICK GUILLEN CHEN Subscriber 156
    Role: Subscriber
    Links: 156
  • Name ROBINSON DARÍO SAAVEDRA MORENO Subscriber 61
    Role: Subscriber
    Links: 61
  • Name LOVILL Resident Agent 215
    Role: Resident Agent
    Links: 215
  • Name FREDERICK GUILLEN CHEN Director / President 156
    Role: Director / President
    Links: 156
  • Name ROBINSON DARÍO SAAVEDRA MORENO Director / Secretary 61
    Role: Director / Secretary
    Links: 61
  • Name ERNESTO POWELL HUMPHRIS Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO EN SU DEFECTO, CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAMARCANDA FINANCE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 335983/2021 (0) 08/09/2021
    Date: 08/09/2021

Entries / Precedence SAMARCANDA FINANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About SAMARCANDA FINANCE S.A.: Summary of SAMARCANDA FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/09/2021. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.