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SAPANI INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #226,2621,007,204 total
Total views
52
Avg / month
4
Year peak
10
Current month +66.7 % vs Sep
5

Company information

Folio
327666 Mercantil
Registration date
17/03/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights SAPANI INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAPANI INC. (5)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name JUAN MASHBURN Director 2893
    Role: Director
    Links: 2893
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name JUAN MASHBURN President 2893
    Role: President
    Links: 2893
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name FRANCIS PEREZ Secretary 23046
    Role: Secretary
    Links: 23046
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAPANI INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SAPANI INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About SAPANI INC.: Summary of SAPANI INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/03/1997. Estimated traffic: 52 total visits (peak 10). Position: #226,262 of 1,007,204. See representatives, branches, documents and filings.