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SAMBAQ INVESTMENTS , S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #421,8101,010,412 total
RUC: 155669806-2-2018
Total views
77
Avg / month
6
Year peak
11
Current month -57.1 % vs Nov
3

Company information

Folio
155669806 Mercantil
Registration date
05/09/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights SAMBAQ INVESTMENTS , S. DE R.L.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155669806-2-2018

Executives SAMBAQ INVESTMENTS , S. DE R.L. (10)

Name
Role
Links
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  • Name GIANCARLO DÁVILA CHAR. Administrator 2
    Role: Administrator
    Links: 2
  • Name RAUL ARENAS CONSUEGRA Vice President 12
    Role: Vice President
    Links: 12
  • Name JOSE EDUARDO BARRENECHE ÁVILA Secretary 1
    Role: Secretary
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2082
    Role: Resident Agent
    Links: 2082
  • Name FELIPE GERLEIN OSSIO Administrator 3
    Role: Administrator
    Links: 3
  • Name FELIPE GERLEIN OSSIO President 3
    Role: President
    Links: 3
  • Name GIANCARLO DÁVILA CHAR. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name GREENSTATION BLB INC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name FELIPE GERLEIN OSSIO PARTNER 3
    Role: PARTNER
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO, EL ADMINISTRADOR PODRÁN DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAMBAQ INVESTMENTS , S. DE R.L. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 311964/2019 (0) 12/08/2019
    Date: 12/08/2019
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 289669/2019 (0) 26/07/2019
    Date: 26/07/2019
  • Act Electronic Entry Nº 3 (CAMBIO DE SOCIOS) Entry 222777/2019 (0) 21/06/2019
    Date: 21/06/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 367905/2018 (0) 07/09/2018
    Date: 07/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 364699/2018 (0) 05/09/2018
    Date: 05/09/2018

Entries / Precedence SAMBAQ INVESTMENTS , S. DE R.L. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional, Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About SAMBAQ INVESTMENTS , S. DE R.L.: Summary of SAMBAQ INVESTMENTS , S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/09/2018. Estimated traffic: 77 total visits (peak 11). Position: #421,810 of 1,010,412. See representatives, branches, documents and filings.