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SAMBINHO HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #904,8871,012,417 total
RUC: 155767801-2-2025
Total views
30
Avg / month
3
Year peak
10
Current month +400.0 % vs Jan
5

Company information

Folio
155767801 Mercantil
Registration date
27/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/06/2025 (hace 8 meses)
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Highlights SAMBINHO HOLDINGS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155767801-2-2025

Executives SAMBINHO HOLDINGS S.A. (5)

Name
Role
Links
View
  • Name MOISES RICARDO ALVARADO NAVARRO Subscriber 199
    Role: Subscriber
    Links: 199
  • Name MELQUIADES DARISNEL CONTRERAS VARGAS Subscriber 62
    Role: Subscriber
    Links: 62
  • Name MOISES RICARDO ALVARADO NAVARRO Director / President 199
    Role: Director / President
    Links: 199
  • Name MELQUIADES DARISNEL CONTRERAS VARGAS Director 62
    Role: Director
    Links: 62
  • Name JAVIER ANTONIO NAVARRO BATISTA Director 115
    Role: Director
    Links: 115
  • Name MOISES RICARDO ALVARADO NAVARRO Secretary 199
    Role: Secretary
    Links: 199
  • Name MOISES RICARDO ALVARADO NAVARRO Treasurer 199
    Role: Treasurer
    Links: 199
  • Name PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAMBINHO HOLDINGS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 214327/2025 (0) 27/05/2025
    Date: 27/05/2025

Entries / Precedence SAMBINHO HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About SAMBINHO HOLDINGS S.A.: Summary of SAMBINHO HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/05/2025. Estimated traffic: 30 total visits (peak 10). Position: #904,887 of 1,012,417. See representatives, branches, documents and filings.