LIVE
New today 401
Updated 638
New executives 5,896
Reported capital $ 1,426,000

SAPHIRE HOLDING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #463,9381,007,204 total
Total views
112
Avg / month
9
Year peak
17
Current month +33.3 % vs Sep
8

Company information

Folio
426764 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights SAPHIRE HOLDING CORPORATION

Currency
US DOLLAR
Share capital
50,000.00

Executives SAPHIRE HOLDING CORPORATION (7)

Name
Role
Links
View
  • Name MARIA CRISTINA VALENZUELA DE ESPONOSA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROSIDAR SHEIK BARRIA Subscriber 538
    Role: Subscriber
    Links: 538
  • Name ILVIS KENNION AVILA Director / President 741
    Role: Director / President
    Links: 741
  • Name IVAN ALEXIS ITURRALDE MORENO Director / Secretary 726
    Role: Director / Secretary
    Links: 726
  • Name OMAR JOSE LABRADOR ROMERO Director / Treasurer 298
    Role: Director / Treasurer
    Links: 298
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAPHIRE HOLDING CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 395333/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2015
    Date: 09/09/2015

Entries / Precedence SAPHIRE HOLDING CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About SAPHIRE HOLDING CORPORATION: Summary of SAPHIRE HOLDING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2002. Estimated traffic: 112 total visits (peak 17). Position: #463,938 of 1,007,204. See representatives, branches, documents and filings.