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SAPIN ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #398,8291,006,804 total
Total views
59
Avg / month
5
Year peak
10
Current month -70.0 % vs Sep
3

Company information

Folio
564760 Mercantil
Registration date
25/04/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights SAPIN ASSOCIATES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAPIN ASSOCIATES S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name CARLOS CEDEÑO BUSTAMANTE Director 368
    Role: Director
    Links: 368
  • Name PANASUISSE LEGAL Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name INGRID VANESSA SUCRE YUNDA Secretary 420
    Role: Secretary
    Links: 420
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name INGRID VANESSA SUCRE YUNDA Director 420
    Role: Director
    Links: 420
  • Name ANILU GISSELLE CANDANEDO DE CORREA Director 268
    Role: Director
    Links: 268
  • Name CARLOS CEDEÑO BUSTAMANTE President 368
    Role: President
    Links: 368
  • Name ANILU GISSELLE CANDANEDO DE CORREA Treasurer 268
    Role: Treasurer
    Links: 268
*Links: number of companies where the executive appears with a role or relation.

Documents SAPIN ASSOCIATES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 455962/2016 (0) 12/10/2016
    Date: 12/10/2016

Entries / Precedence SAPIN ASSOCIATES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About SAPIN ASSOCIATES S.A.: Summary of SAPIN ASSOCIATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/04/2007. Estimated traffic: 59 total visits (peak 10). Position: #398,829 of 1,006,804. See representatives, branches, documents and filings.