LIVE
New today 401
Updated 98
New executives 3,366
Reported capital $ 15,966,100
Sign up Log in

SAMBIL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 2530076-1-823176
Total views
42
Avg / month
4
Year peak
15
Current month +0.0 % vs Sep
3

Company information

Folio
823176 Mercantil
Registration date
10/01/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
Request update

Highlights SAMBIL INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE MERCANCIA SECA EN GENERAL, RELOJES, ACCESORIOS, PARTES, PIEZAS Y REPARACIONES.
Legal representative
TATIANA MAGDALENA BARAHONA
RUC
2530076-1-823176

Branches / Establishments (1)

Trade name
Address
  • Trade name SAMBIL INVESTMENTS, S.A.
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. IMPERIO, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. IMPERIO, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives SAMBIL INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name TATIANA MAGDALENA BARAHONA Subscriber 684
    Role: Subscriber
    Links: 684
  • Name TATIANA MAGDALENA BARAHONA Director 684
    Role: Director
    Links: 684
  • Name DIGNA PEREZ MARTINEZ Director 1098
    Role: Director
    Links: 1098
  • Name KARLA PAMELA DIAZ MUÑOZ Director 69
    Role: Director
    Links: 69
  • Name TATIANA MAGDALENA BARAHONA President 684
    Role: President
    Links: 684
  • Name DIGNA PEREZ MARTINEZ Treasurer 1098
    Role: Treasurer
    Links: 1098
  • Name DIGNA PEREZ MARTINEZ Secretary 1098
    Role: Secretary
    Links: 1098
  • Name BRICO LAW FIRM Resident Agent 578
    Role: Resident Agent
    Links: 578
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAMBIL INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 55172/2015 (0) 09/02/2015
    Date: 09/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence SAMBIL INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About SAMBIL INVESTMENTS, S.A.: Summary of SAMBIL INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/01/2014. Estimated traffic: 42 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.