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Updated 864
New executives 0
Reported capital $ 17,173,813

SAMPOINT,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#601,1151,014,823 total
Total views
54
Avg / month
5
Year peak
9
Current month+66.7 % vs Mar
5

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#601,115 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
713289Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (7 years ago)

Highlights SAMPOINT,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SAMPOINT,S.A. (7)

Name
Role
Links
View
  • Name ANASIRIS VASQUEZ DE MELFI Subscriber144
    Role:Subscriber
    Links: 144
  • Name ADDIE SAENZ UGALDE Subscriber108
    Role:Subscriber
    Links: 108
  • Name SAMUEL ASSIS ABADI Director33
    Role:Director
    Links: 33
  • Name CAMILLE DAYAN Director10
    Role:Director
    Links: 10
  • Name ABRAHAM ASSIS Director144
    Role:Director
    Links: 144
  • Name SAMUEL ASSIS ABADI President33
    Role:President
    Links: 33
  • Name ABRAHAM ASSIS Treasurer144
    Role:Treasurer
    Links: 144
  • Name CAMILLE DAYAN Secretary10
    Role:Secretary
    Links: 10
  • Name KATZ &LOPEZ Resident Agent677
    Role:Resident Agent
    Links: 677
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SAMPOINT,S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history SAMPOINT,S.A. (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).