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SAMBA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,1231,006,803 total
Total views
121
Avg / month
10
Year peak
16
Current month +30.0 % vs Sep
13

Company information

Folio
375555 Mercantil
Registration date
24/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SAMBA, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives SAMBA, S.A. (8)

Name
Role
Links
View
  • Name FAOUZIE HAZIME DE DAKROUB Director 3
    Role: Director
    Links: 3
  • Name ALI SALIM DAKROUB President 7
    Role: President
    Links: 7
  • Name MOHAMED DAKROUB Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE JUAN CEBALLOS Subscriber 96
    Role: Subscriber
    Links: 96
  • Name MAGDA ORNELLA CEBALLOS Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ALI SALIM DAKROUB Director 7
    Role: Director
    Links: 7
  • Name MOHAMED HAZIME Director 1
    Role: Director
    Links: 1
  • Name FAOUZIE HAZIME DE DAKROUB Vice President 3
    Role: Vice President
    Links: 3
  • Name FAOUZIE HAZIME DE DAKROUB Secretary 3
    Role: Secretary
    Links: 3
  • Name CEBALLOS Y CEBALLOS Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name ES EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAMBA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SAMBA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About SAMBA, S.A.: Summary of SAMBA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/02/2000. Estimated traffic: 121 total visits (peak 16). Position: #15,123 of 1,006,803. See representatives, branches, documents and filings.