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SANVE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #260,2101,010,412 total
Total views
63
Avg / month
5
Year peak
14
Current month +75.0 % vs Oct
14

Company information

Folio
768667 Mercantil
Registration date
11/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights SANVE INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SANVE INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DEVORA PAZ Subscriber 845
    Role: Subscriber
    Links: 845
  • Name MERCEDES ODERAY TUÑON Subscriber 748
    Role: Subscriber
    Links: 748
  • Name MARCELINA ROJAS Director / Treasurer 913
    Role: Director / Treasurer
    Links: 913
  • Name GILDA SEGUNDO Director / Secretary 52
    Role: Director / Secretary
    Links: 52
  • Name TERESA DE HERRERO Director / President 112
    Role: Director / President
    Links: 112
  • Name RUBIO, ALVAREZ, SOLI & ABREGO Resident Agent 6
    Role: Resident Agent
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents SANVE INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 102796/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 318134/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2016
    Date: 27/07/2016

Entries / Precedence SANVE INVESTMENTS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About SANVE INVESTMENTS S.A.: Summary of SANVE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/2012. Estimated traffic: 63 total visits (peak 14). Position: #260,210 of 1,010,412. See representatives, branches, documents and filings.