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SANBA HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #105,0621,007,204 total
Total views
121
Avg / month
10
Year peak
21
Current month -28.6 % vs Sep
15

Company information

Folio
412952 Mercantil
Registration date
20/02/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights SANBA HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SANBA HOLDINGS INC. (7)

Name
Role
Links
View
  • Name MANUEL JOSE BERROCAL Subscriber 233
    Role: Subscriber
    Links: 233
  • Name RAQUEL ZORAIDA GONZALEZ Subscriber 63
    Role: Subscriber
    Links: 63
  • Name SAMI ASSAAD BARDAWIL Director 2
    Role: Director
    Links: 2
  • Name JOSEPH ABDO MEHANNA Director 3
    Role: Director
    Links: 3
  • Name NAJIB NICOLAS LYAN Director 29
    Role: Director
    Links: 29
  • Name SAMI ASSAAD BARDAWIL President 2
    Role: President
    Links: 2
  • Name JOSEPH ABDO MEHANNA Vice President 3
    Role: Vice President
    Links: 3
  • Name JOSEPH ABDO MEHANNA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NAJIB NICOLAS LYAN Deputy Treasurer 29
    Role: Deputy Treasurer
    Links: 29
  • Name NAJIB NICOLAS LYAN Secretary 29
    Role: Secretary
    Links: 29
  • Name MANUEL JOSE BERROCAL Deputy Secretary 233
    Role: Deputy Secretary
    Links: 233
  • Name BUFETE BERROCAL Resident Agent 470
    Role: Resident Agent
    Links: 470
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANBA HOLDINGS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SANBA HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About SANBA HOLDINGS INC.: Summary of SANBA HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/02/2002. Estimated traffic: 121 total visits (peak 21). Position: #105,062 of 1,007,204. See representatives, branches, documents and filings.