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SANSEA ASSETS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,3861,007,204 total
Total views
96
Avg / month
8
Year peak
13
Current month -45.5 % vs Sep
6

Company information

Folio
155633624 Mercantil
Registration date
20/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights SANSEA ASSETS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives SANSEA ASSETS INC (7)

Name
Role
Links
View
  • Name JORGE RICARDO SUBERO ISA Director / President 5
    Role: Director / President
    Links: 5
  • Name JORGE RICARDO SUBERO MARMOL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SAMIR RAFAEL CHAMI ISA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABREGA MOLINO & MULINO Resident Agent 720
    Role: Resident Agent
    Links: 720
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANSEA ASSETS INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 326583/2016 (0) 20/07/2016
    Date: 20/07/2016

Entries / Precedence SANSEA ASSETS INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About SANSEA ASSETS INC: Summary of SANSEA ASSETS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/07/2016. Estimated traffic: 96 total visits (peak 13). Position: #39,386 of 1,007,204. See representatives, branches, documents and filings.