LIVE
New today 802
Updated 250
New executives 98
Reported capital $ 3,726,326

SAMBIN INVEST & TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #243,2511,011,214 total
Total views
92
Avg / month
8
Year peak
12
Current month +50.0 % vs Dec
9

Company information

Folio
507059 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)

Highlights SAMBIN INVEST & TRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00
Notes
NÚMERO: 22736 NOTARÍA: 05 PROVINCIA: PANAMA DESCRIPCION NOTARÍA: NOTARIA QUINTA DEL CIRCUITO

Executives SAMBIN INVEST & TRADE CORP. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE EUGENIO SILVA RITTER Director 23503
    Role: Director
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Director 27116
    Role: Director
    Links: 27116
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name JOSE EUGENIO SILVA RITTER President 23503
    Role: President
    Links: 23503
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH ISABEL MATOS DE OSPINO Secretary 27116
    Role: Secretary
    Links: 27116
  • Name MORGAN Y MORGAN Resident Agent 65627
    Role: Resident Agent
    Links: 65627
  • Name -DERECHO DE FIRMA: LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO,TRASACCION O NEGOCIO DE LA SOCIEDAD,OBLIGARA A LA MISMA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAMBIN INVEST & TRADE CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2017
    Date: 31/05/2017

Entries / Precedence SAMBIN INVEST & TRADE CORP. (0)

Procedure / Document type
Year
View
About SAMBIN INVEST & TRADE CORP.: Summary of SAMBIN INVEST & TRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/10/2005. Estimated traffic: 92 total visits (peak 12). Position: #243,251 of 1,011,214. See representatives, branches, documents and filings.