LIVE
New today 401
Updated 761
New executives 5,847
Reported capital $ 1,426,000

SAMBEL TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,5051,007,204 total
Total views
95
Avg / month
8
Year peak
17
Current month -66.7 % vs Sep
4

Company information

Folio
155621237 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights SAMBEL TRADING S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SAMBEL TRADING S.A. (6)

Name
Role
Links
View
  • Name JUSTO ALEJANDRO REYNA VILLARREAL Subscriber 52
    Role: Subscriber
    Links: 52
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y DE LA SECRETARIA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name JOSE DA SILVA GOMES Director / President 1
    Role: Director / President
    Links: 1
  • Name HELGA JANINE DE CARVALHO GOMES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAMBEL TRADING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 74857/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 109233/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 15179/2016 (0) 13/01/2016
    Date: 13/01/2016

Entries / Precedence SAMBEL TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About SAMBEL TRADING S.A.: Summary of SAMBEL TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/01/2016. Estimated traffic: 95 total visits (peak 17). Position: #487,505 of 1,007,204. See representatives, branches, documents and filings.