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SAPPHIRE COMPANY IMPORT & EXPORT TRADING PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #404,8861,006,803 total
Total views
76
Avg / month
6
Year peak
13
Current month -10.0 % vs Sep
9

Company information

Folio
709052 Mercantil
Registration date
06/08/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/09/2023 (hace 2 años)
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Highlights SAPPHIRE COMPANY IMPORT & EXPORT TRADING PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAPPHIRE COMPANY IMPORT & EXPORT TRADING PANAMA S.A. (6)

Name
Role
Links
View
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name PEDRO JOSE CASTELLANOS BRICEÑO Director 2
    Role: Director
    Links: 2
  • Name ANDREINA DEL VALLE BARBOZA URDANETA Director 2
    Role: Director
    Links: 2
  • Name YELITZA CAROLINA SEGOVIA PEÑA Director 2
    Role: Director
    Links: 2
  • Name PEDRO JOSE CASTELLANOS BRICEÑO President 2
    Role: President
    Links: 2
  • Name ANDREINA DEL VALLE BARBOZA URDANETA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YELITZA CAROLINA SEGOVIA PEÑA Secretary 2
    Role: Secretary
    Links: 2
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPÓSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAPPHIRE COMPANY IMPORT & EXPORT TRADING PANAMA S.A. (2)

Act
Date
View
  • Act Entry Id -7265289- (DISOLUCIÓN) Entry 209708/2010 (0) 02/12/2010
    Date: 02/12/2010
  • Act Entry Id -6557794- (MASTER INFORMATION) Entry 135571/2010 (0) 06/08/2010
    Date: 06/08/2010

Entries / Precedence SAPPHIRE COMPANY IMPORT & EXPORT TRADING PANAMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. DISOLUCION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CORRIGE, Qualification Rights 2010
    Year: 2010
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About SAPPHIRE COMPANY IMPORT & EXPORT TRADING PANAMA S.A.: Summary of SAPPHIRE COMPANY IMPORT & EXPORT TRADING PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/08/2010. Estimated traffic: 76 total visits (peak 13). Position: #404,886 of 1,006,803. See representatives, branches, documents and filings.