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SAMU I, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,3511,007,204 total
RUC: 1653749-1-676138
Total views
173
Avg / month
14
Year peak
22
Current month +5.3 % vs Sep
20

Company information

Folio
676138 Mercantil
Registration date
01/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights SAMU I, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE COMIDA PREPARADA, SODAS, REFRESCOS, MECANICA EN GENERAL Y LAVA AUTOS
Legal representative
ANDRES IBARRA VILLACIS
RUC
1653749-1-676138

Branches / Establishments (1)

Trade name
Address
  • Trade name EL PANAMERICANO
    URB. PARQUE LEFEVRE, CL. ERNESTO P. LEFEVRE, CASA 10-10A, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. ERNESTO P. LEFEVRE, CASA 10-10A, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SAMU I, S.A. (8)

Name
Role
Links
View
  • Name CRISTIANO ZEVIANI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name OSCAR ALFREDO ZAMORA CEDEÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE JOSE ALEJANDRO BERTORELLI SEGUN DOCUMENTO 2085795 FICHA 676138 DE LA SECCION DE PERSONAS DESDE 2 DE DICIEMBRE DE 2011 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL LAURIANO NAVAS LOPEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JESUS GREGORIO ROMERO CALDERA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name GUSTAVO ADOLFO NAVAS VALDERRAMA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAMU I, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 354727/2017 (0) 21/08/2017
    Date: 21/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 465308/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2015
    Date: 23/10/2015

Entries / Precedence SAMU I, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About SAMU I, S.A.: Summary of SAMU I, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/10/2009. Estimated traffic: 173 total visits (peak 22). Position: #10,351 of 1,007,204. See representatives, branches, documents and filings.