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SANFILIPPO COMMERCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #194,4891,007,204 total
Total views
55
Avg / month
5
Year peak
11
Current month -9.1 % vs Sep
10

Company information

Folio
829033 Mercantil
Registration date
20/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights SANFILIPPO COMMERCIAL INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives SANFILIPPO COMMERCIAL INC. (7)

Name
Role
Links
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  • Name YISELL GRACIELA RODRIGUEZ GUTIERREZ Subscriber 264
    Role: Subscriber
    Links: 264
  • Name JOSE ALEXANDER ARANDA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name GELSYS NIETO Director 533
    Role: Director
    Links: 533
  • Name YARITZA ROMERO Director 1256
    Role: Director
    Links: 1256
  • Name NILENA NIETO Director 753
    Role: Director
    Links: 753
  • Name GELSYS NIETO President 533
    Role: President
    Links: 533
  • Name NILENA NIETO Treasurer 753
    Role: Treasurer
    Links: 753
  • Name YARITZA ROMERO Secretary 1256
    Role: Secretary
    Links: 1256
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 621
    Role: Resident Agent
    Links: 621
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANFILIPPO COMMERCIAL INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2016
    Date: 14/09/2016

Entries / Precedence SANFILIPPO COMMERCIAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About SANFILIPPO COMMERCIAL INC.: Summary of SANFILIPPO COMMERCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/2014. Estimated traffic: 55 total visits (peak 11). Position: #194,489 of 1,007,204. See representatives, branches, documents and filings.