LIVE
New today 401
Updated 485
New executives 4,887
Reported capital $ 15,966,100

SAMPAN HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155708881-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155708881 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2023 (hace 2 años)

Highlights SAMPAN HOLDING S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155708881-2-2021

Executives SAMPAN HOLDING S.A. (7)

Name
Role
Links
View
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1894
    Role: Subscriber
    Links: 1894
  • Name FELICIANO ORTIZ Subscriber 2906
    Role: Subscriber
    Links: 2906
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17850
    Role: Resident Agent
    Links: 17850
  • Name GABRIEL LUIS VIEIRA MEROLA Director / President 33
    Role: Director / President
    Links: 33
  • Name ALFREDO VENANCIO DIAZ LOPEZ Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name ESTELA MERCEDES GALLI ALIMUNDI Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name LA REPRESENTACION LEGAL DE LA SOCEIDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAMPAN HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 15227/2022 (0) 17/01/2022
    Date: 17/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 243835/2021 (0) 06/07/2021
    Date: 06/07/2021

Entries / Precedence SAMPAN HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About SAMPAN HOLDING S.A.: Summary of SAMPAN HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/07/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.