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New executives 3,392
Reported capital $ 1,426,000

SANWA PANAMA 2015 CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
32
Avg / month
3
Year peak
6
Current month -25.0 % vs Sep
3

Company information

Folio
155593674 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights SANWA PANAMA 2015 CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANWA PANAMA 2015 CORP. (8)

Name
Role
Links
View
  • Name MIEKO KATO MOORE Director 2
    Role: Director
    Links: 2
  • Name DANIEL CHARLES MOORE Director 3
    Role: Director
    Links: 3
  • Name KENTARO KATO Director 1
    Role: Director
    Links: 1
  • Name MIEKO KATO MOORE President 2
    Role: President
    Links: 2
  • Name DANIEL CHARLES MOORE Secretary 3
    Role: Secretary
    Links: 3
  • Name DANIEL CHARLES MOORE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MIRANDA & CONTRERAS DESPACHO LEGAL Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name JUAN GABRIEL CONTRERAS SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PAULINA RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIEL CHARLES MOORE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SUS FALTAS TEMPRALES O PERMANENTES EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SANWA PANAMA 2015 CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 46214/2015 (0) 11/02/2015
    Date: 11/02/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 46214/2015 (0) 11/02/2015
    Date: 11/02/2015

Entries / Precedence SANWA PANAMA 2015 CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About SANWA PANAMA 2015 CORP.: Summary of SANWA PANAMA 2015 CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Jaramillo, District Boquete, Province Chiriquí. Registered since 11/02/2015. Estimated traffic: 32 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.