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SANWAI INDUSTRIES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #100,1601,007,204 total
Total views
122
Avg / month
10
Year peak
18
Current month +83.3 % vs Sep
11

Company information

Folio
306163 Mercantil
Registration date
05/09/1995
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights SANWAI INDUSTRIES PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00

Executives SANWAI INDUSTRIES PANAMA, S.A. (7)

Name
Role
Links
View
  • Name CARLOS DURAN SALAZAR Subscriber 156
    Role: Subscriber
    Links: 156
  • Name ARMANDO RAMOS GARCIA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name MARISABEL PINILLA DE DA LUZ Director 75
    Role: Director
    Links: 75
  • Name ANAMARIA DIAZ Director 71
    Role: Director
    Links: 71
  • Name RAUL GARCIA Director 111
    Role: Director
    Links: 111
  • Name MARISABEL PINILLA DE DA LUZ President 75
    Role: President
    Links: 75
  • Name RAUL GARCIA Treasurer 111
    Role: Treasurer
    Links: 111
  • Name ANAMARIA DIAZ Secretary 71
    Role: Secretary
    Links: 71
  • Name NELVIS JAEN Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANWAI INDUSTRIES PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SANWAI INDUSTRIES PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About SANWAI INDUSTRIES PANAMA, S.A.: Summary of SANWAI INDUSTRIES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 05/09/1995. Estimated traffic: 122 total visits (peak 18). Position: #100,160 of 1,007,204. See representatives, branches, documents and filings.