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New executives 15
Reported capital $ 13,652,501

SANIEL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #994,3431,012,417 total
Total views
15
Avg / month
1
Year peak
4
Current month -100.0 % vs Feb
0

Company information

Folio
247370 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)

Highlights SANIEL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANIEL INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name ADELINA M. DE ESTRIBI Secretary 29042
    Role: Secretary
    Links: 29042
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA M CHAVARRIA DE ESTRIBI Subscriber 59
    Role: Subscriber
    Links: 59
  • Name PABLO JAVIER ESPINO Director 51972
    Role: Director
    Links: 51972
  • Name ADELINA M. DE ESTRIBI Director 29042
    Role: Director
    Links: 29042
  • Name AIDA MAY BIGGS Director 33286
    Role: Director
    Links: 33286
  • Name PABLO JAVIER ESPINO President 51972
    Role: President
    Links: 51972
  • Name AIDA MAY BIGGS Treasurer 33286
    Role: Treasurer
    Links: 33286
  • Name MORGAN Y MORGAN Resident Agent 65658
    Role: Resident Agent
    Links: 65658
  • Name . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SANIEL INVESTMENTS S.A. (0)

Act
Date
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  • No documents

Entries / Precedence SANIEL INVESTMENTS S.A. (0)

Procedure / Document type
Year
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About SANIEL INVESTMENTS S.A.: Summary of SANIEL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/05/1991. Estimated traffic: 15 total visits (peak 4). Position: #994,343 of 1,012,417. See representatives, branches, documents and filings.