LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

SANFER IMPORTEXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,9041,006,804 total
Total views
125
Avg / month
10
Year peak
16
Current month +60.0 % vs Sep
8

Company information

Folio
426370 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights SANFER IMPORTEXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANFER IMPORTEXPORT, S.A. (12)

Name
Role
Links
View
  • Name EMETERIO MILLER RAMIREZ Subscriber 524
    Role: Subscriber
    Links: 524
  • Name BLANCA VASQUEZ DE ORTEGA Subscriber 261
    Role: Subscriber
    Links: 261
  • Name IVETTE OROZCO DUQUE Director 290
    Role: Director
    Links: 290
  • Name ROBERTO SANTANA Director 7
    Role: Director
    Links: 7
  • Name GLADYS YARIELA ZAMBRANO Director 4
    Role: Director
    Links: 4
  • Name IVETTE OROZCO DUQUE President 290
    Role: President
    Links: 290
  • Name GLADYS YARIELA ZAMBRANO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROBERTO SANTANA Secretary 7
    Role: Secretary
    Links: 7
  • Name ROBERTO SANTANA Vice President 7
    Role: Vice President
    Links: 7
  • Name OROZCO LAWYERS Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name ROBERTO SANTANA BENITO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL VICEPRESIDENTE Y EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SANFER IMPORTEXPORT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/02/2018
    Date: 28/02/2018

Entries / Precedence SANFER IMPORTEXPORT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
About SANFER IMPORTEXPORT, S.A.: Summary of SANFER IMPORTEXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/12/2002. Estimated traffic: 125 total visits (peak 16). Position: #54,904 of 1,006,804. See representatives, branches, documents and filings.