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SANEM TRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #433,1571,010,412 total
Total views
17
Avg / month
1
Year peak
3
Current month -33.3 % vs Nov
2

Company information

Folio
575081 Mercantil
Registration date
09/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights SANEM TRADE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANEM TRADE S.A. (8)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2621
    Role: Subscriber
    Links: 2621
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name FAIRFAX INVEST CORP. Director 3276
    Role: Director
    Links: 3276
  • Name POINTVIEW FINANCIAL LTD. Director 4899
    Role: Director
    Links: 4899
  • Name ULTRA MEGA DEVELOPMENT S.A. Director 3190
    Role: Director
    Links: 3190
  • Name FAIRFAX INVEST CORP. President 3276
    Role: President
    Links: 3276
  • Name POINTVIEW FINANCIAL LTD. Vice President 4899
    Role: Vice President
    Links: 4899
  • Name POINTVIEW FINANCIAL LTD. Treasurer 4899
    Role: Treasurer
    Links: 4899
  • Name ULTRA MEGA DEVELOPMENT S.A. Secretary 3190
    Role: Secretary
    Links: 3190
  • Name ROSAS Y ROSAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANEM TRADE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92012257/2014 (0) 07/11/2014
    Date: 07/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014

Entries / Precedence SANEM TRADE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
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About SANEM TRADE S.A.: Summary of SANEM TRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/07/2007. Estimated traffic: 17 total visits (peak 3). Position: #433,157 of 1,010,412. See representatives, branches, documents and filings.