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SANBARBANI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #378,3521,011,615 total
Total views
72
Avg / month
6
Year peak
28
Current month +833.3 % vs Dec
28

Company information

Folio
220418 Mercantil
Registration date
27/03/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (hace 7 años)
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Highlights SANBARBANI S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANBARBANI S.A. (12)

Name
Role
Links
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  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2924
    Role: Subscriber
    Links: 2924
  • Name AMRAJ DE SINGH Subscriber 978
    Role: Subscriber
    Links: 978
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATIÑO DE DONADO Director 2924
    Role: Director
    Links: 2924
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name ABDIEL NUNEZ Director 112
    Role: Director
    Links: 112
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name DIVA ARGELIS PATINO DE DONADO Vice President 7289
    Role: Vice President
    Links: 7289
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7289
    Role: Secretary
    Links: 7289
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name LETICIA MONTOYA Assistant Secretary 23224
    Role: Assistant Secretary
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name FRANCIS PEREZ Assistant Secretary 23046
    Role: Assistant Secretary
    Links: 23046
  • Name FRANCIS PEREZ Assistant Treasurer 23046
    Role: Assistant Treasurer
    Links: 23046
  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name CORNELIO MCKAY Assistant Secretary 7176
    Role: Assistant Secretary
    Links: 7176
  • Name CORNELIO MCKAY Assistant Treasurer 7176
    Role: Assistant Treasurer
    Links: 7176
  • Name KATIA SOLANO Vice President 11792
    Role: Vice President
    Links: 11792
  • Name KATIA SOLANO Assistant Secretary 11792
    Role: Assistant Secretary
    Links: 11792
  • Name ABDIEL NUNEZ Vice President 112
    Role: Vice President
    Links: 112
  • Name ABDIEL NUNEZ Assistant Secretary 112
    Role: Assistant Secretary
    Links: 112
  • Name ABDIEL NUÑEZ - Unknown Position - 4910
    Role: - Unknown Position -
    Links: 4910
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO, O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANBARBANI S.A. (0)

Act
Date
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  • No documents

Entries / Precedence SANBARBANI S.A. (0)

Procedure / Document type
Year
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About SANBARBANI S.A.: Summary of SANBARBANI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/1989. Estimated traffic: 72 total visits (peak 28). Position: #378,352 of 1,011,615. See representatives, branches, documents and filings.