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SAMARCANDE HOLDING S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #165,2011,007,204 total
RUC: 1697509-1-685834
Total views
73
Avg / month
6
Year peak
10
Current month -10.0 % vs Sep
9

Company information

Folio
685834 Mercantil
Registration date
18/12/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/09/2023 (hace 2 años)
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Highlights SAMARCANDE HOLDING S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1697509-1-685834

Executives SAMARCANDE HOLDING S.A (9)

Name
Role
Links
View
  • Name CHESWICK INC Subscriber 410
    Role: Subscriber
    Links: 410
  • Name EASTSHORE INC Subscriber 406
    Role: Subscriber
    Links: 406
  • Name PIERRELAURENT RIVARA Director 45
    Role: Director
    Links: 45
  • Name MIREMONT NOMINEES Director 1
    Role: Director
    Links: 1
  • Name RIVAFID, SOCIETE FIDUCIAIRE SA Director 5
    Role: Director
    Links: 5
  • Name PIERRELAURENT RIVARA President 45
    Role: President
    Links: 45
  • Name MIREMON NOMINEES LTD Treasurer 1
    Role: Treasurer
    Links: 1
  • Name RIVAFID, SOCIETE FIDUCIAIRE S.A Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE MF & CO Resident Agent 741
    Role: Resident Agent
    Links: 741
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LOS ES EL PRESIDENTE, PUDIENDO TAM BIEN EJERCER ESE CARGO EL TESOREO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAMARCANDE HOLDING S.A (4)

Act
Date
View
  • Act Entry Id -13126828- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11137881- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9705005- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6826471- (MASTER INFORMATION) Entry 228997/2009 (0) 18/12/2009
    Date: 18/12/2009

Entries / Precedence SAMARCANDE HOLDING S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2009
    Year: 2009
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About SAMARCANDE HOLDING S.A: Summary of SAMARCANDE HOLDING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/12/2009. Estimated traffic: 73 total visits (peak 10). Position: #165,201 of 1,007,204. See representatives, branches, documents and filings.