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SAMREF OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#41,6461,014,823 total
Total views
176
Avg / month
15
Year peak
23
Current month-30.4 % vs Mar
16

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
9 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#41,646 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • 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
563591Mercantil
Registration date
17/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights SAMREF OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber6940
    Role:Subscriber
    Links: 6940
  • Name ALIDA ANGELINA VIVES Subscriber2400
    Role:Subscriber
    Links: 2400
  • Name PATTON, MORENO &ASVAT Resident Agent6245
    Role:Resident Agent
    Links: 6245
  • Name LA SOCIEDAD ESTARA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LAS FIRMAS CONJUNTAS DE DOS DE SUS DIRECTORES. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name FABIAN MATHEIS President1
    Role:President
    Links: 1
  • Name MIKE PETER CIRICILLO Vice President2
    Role:Vice President
    Links: 2
  • Name DANIEL JOHN CALLOW Director1
    Role:Director
    Links: 1
  • Name MIKE PETER CIRICILLO Secretary2
    Role:Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 261909/2018 (0) 29/06/2018
    Date: 29/06/2018
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 200823/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 15/04/2016
    Date: 15/04/2016

Registry filing history (6)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Filing / doc. Minute, Qualification Rights 2007
    Year: 2007
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.