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SAMELIA FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #161,2411,007,204 total
Total views
28
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
718997 Mercantil
Registration date
23/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights SAMELIA FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAMELIA FINANCE S.A. (8)

Name
Role
Links
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  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name YARIELA GAMBOA POLANCO Director / President 2550
    Role: Director / President
    Links: 2550
  • Name DAMARIS FERNANDEZ SANTANDER Director / Secretary 2805
    Role: Director / Secretary
    Links: 2805
  • Name ALVARO JIMENEZ Director / Treasurer 1230
    Role: Director / Treasurer
    Links: 1230
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DIRECTORES IGUALMENTE SERA NECESARIO LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DIRECTORES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAMELIA FINANCE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 279590/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 159539/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2016
    Date: 13/04/2016

Entries / Precedence SAMELIA FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SAMELIA FINANCE S.A.: Summary of SAMELIA FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2010. Estimated traffic: 28 total visits (peak 5). Position: #161,241 of 1,007,204. See representatives, branches, documents and filings.