LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

SANVERS INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #516,8441,011,214 total
Total views
57
Avg / month
5
Year peak
17
Current month -33.3 % vs Dec
2

Company information

Folio
597679 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights SANVERS INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANVERS INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
  • Name SE OTORGA PODER GENERAL A FAVOR DE IDO BARUCH STEINMETZ SEGUN DOCUMENTO 2428762 DE LA SECCION DE PERSONAS DESDE EL 18 DE JULIO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IDO BARUCH STEINMETZ REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SANVERS INVESTMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2018
    Date: 10/07/2018

Entries / Precedence SANVERS INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
About SANVERS INVESTMENT S.A.: Summary of SANVERS INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/01/2008. Estimated traffic: 57 total visits (peak 17). Position: #516,844 of 1,011,214. See representatives, branches, documents and filings.