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SAMREF OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #247,3761,006,803 total
Total views
165
Avg / month
14
Year peak
22
Current month +0.0 % vs Sep
22

Company information

Folio
563591 Mercantil
Registration date
17/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SAMREF OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAMREF OVERSEAS S.A. (8)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name ALIDA ANGELINA VIVES Subscriber 2400
    Role: Subscriber
    Links: 2400
  • Name PATTON, MORENO & ASVAT Resident Agent 6254
    Role: Resident Agent
    Links: 6254
  • 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 Director / President 1
    Role: Director / President
    Links: 1
  • Name MIKE PETER CIRICILLO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name DANIEL JOHN CALLOW Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIKE PETER CIRICILLO Secretary 2
    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.

Documents SAMREF OVERSEAS S.A. (3)

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

Entries / Precedence SAMREF OVERSEAS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About SAMREF OVERSEAS S.A.: Summary of SAMREF OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/04/2007. Estimated traffic: 165 total visits (peak 22). Position: #247,376 of 1,006,803. See representatives, branches, documents and filings.