LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SANVAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #160,4481,010,412 total
RUC: 2397098-1-804444
Total views
115
Avg / month
10
Year peak
21
Current month +200.0 % vs Nov
9

Company information

Folio
804444 Mercantil
Registration date
30/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights SANVAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ventas y consultorias.
Legal representative
MARÍA ASTRID, ORTEGA COHEN
RUC
2397098-1-804444
Business activities
- Almacenamiento de Dispositivos Médicos y productos afines- Comercialización de Dispositivos Médicos y Productos Afines- Distribución de dispositivos médicos y productos afines- Distribución de equipos Médico-Quirúrgico- Importación de Dispositivos Médicos y Productos Afines

Branches / Establishments (1)

Trade name
Address
  • Trade name SANVAL
    URB. PARQUE INDUSTRIAL DE COSTA DEL ESTE, CALLE TERCERA, EDF. I STORAGE, APTO. LOCAL M10, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE INDUSTRIAL DE COSTA DEL ESTE, CALLE TERCERA, EDF. I STORAGE, APTO. LOCAL M10, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SANVAL GROUP, S.A. (8)

Name
Role
Links
View
  • Name RUBEN ALBERTO GORDILLO Subscriber 555
    Role: Subscriber
    Links: 555
  • Name EWALDO PITTI APARICIO Subscriber 343
    Role: Subscriber
    Links: 343
  • Name CARLOS MORENO Director 70
    Role: Director
    Links: 70
  • Name MARIA ASTRID ORTEGA Director 2
    Role: Director
    Links: 2
  • Name ASTRID COHEN Director 2
    Role: Director
    Links: 2
  • Name CARLOS MORENO President 70
    Role: President
    Links: 70
  • Name ASTRID COHEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA ASTRID ORTEGA Secretary 2
    Role: Secretary
    Links: 2
  • Name REYNA, PITTI & GORDILLO Resident Agent 260
    Role: Resident Agent
    Links: 260
  • Name NO CONSTA Attorney-in-Fact 13837
    Role: Attorney-in-Fact
    Links: 13837
  • Name EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA Y ANTE SUS AUSNECIAS TEMPORALES O DEFINITIVAS SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y ANTE LAS AUSENCIAS DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANVAL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence SANVAL GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
About SANVAL GROUP, S.A.: Summary of SANVAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/05/2013. Estimated traffic: 115 total visits (peak 21). Position: #160,448 of 1,010,412. See representatives, branches, documents and filings.