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SAMOA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #440,7731,007,204 total
RUC: 39611-91-276271
Total views
21
Avg / month
2
Year peak
5
Current month +200.0 % vs Sep
3

Company information

Folio
276271 Mercantil
Registration date
18/08/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights SAMOA HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MAYOR DE MERCANCIA SECA EN GENERAL TALES COMO: ROPA, CALZADOS, ZAPATILLAS PARA HOMBRES, MUJERES Y NIÑOS, EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES.
Legal representative
REINA ROQUELINA CEDEÑO DOMINGUEZ
RUC
39611-91-276271

Branches / Establishments (1)

Trade name
Address
  • Trade name THE SPORT SHOE EXPO
    URB. VIA ESPAÑA, TORRE P.H. PLAZA REGENCY NO. 177,, 5TO. PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, TORRE P.H. PLAZA REGENCY NO. 177,, 5TO. PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives SAMOA HOLDING S.A. (8)

Name
Role
Links
View
  • Name MARIA PASCUAL DE QUINTERO Director 183
    Role: Director
    Links: 183
  • Name HIDAURA BATISTA DE SALADA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ILKA GONZALEZ DE VALENZUELA Subscriber 94
    Role: Subscriber
    Links: 94
  • Name REINA CEDEÑO DOMINGUEZ Director 157
    Role: Director
    Links: 157
  • Name REINA CEDEÑO DOMINGUEZ President 157
    Role: President
    Links: 157
  • Name MARIA PASCUAL DE QUINTERO Treasurer 183
    Role: Treasurer
    Links: 183
  • Name VIRGINIA SALDAÑA DE CORDONES Director / Vice President 61
    Role: Director / Vice President
    Links: 61
  • Name RAMON MARTINEZ DE LA GUARDIA Resident Agent 227
    Role: Resident Agent
    Links: 227
  • Name ERIKA MORALES GIL Director / Secretary 69
    Role: Director / Secretary
    Links: 69
  • Name EL PRESIDENTE O EL VICE-PRESIDENTE O EL TESORERO, O EL SECRETARIO EN SU ORDEN, O CUALQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAMOA HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 44584/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 162802/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence SAMOA HOLDING S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About SAMOA HOLDING S.A.: Summary of SAMOA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/08/1993. Estimated traffic: 21 total visits (peak 5). Position: #440,773 of 1,007,204. See representatives, branches, documents and filings.