LIVE
New today 401
Updated 599
New executives 5,899
Reported capital $ 1,426,000
Sign up Log in

SARMATIAN INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #295,1381,007,204 total
Total views
73
Avg / month
6
Year peak
13
Current month -60.0 % vs Sep
4

Company information

Folio
317347 Mercantil
Registration date
21/06/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
Request update

Highlights SARMATIAN INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SARMATIAN INVESTMENTS CORP. (8)

Name
Role
Links
View
  • Name JUAN PABLO PEREIRA NUÑEZ Subscriber 311
    Role: Subscriber
    Links: 311
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name JEANFRANCOIS ROCHETTE Director 65
    Role: Director
    Links: 65
  • Name GABRIEL ROCHETTE Director 57
    Role: Director
    Links: 57
  • Name DE FERNEX FINANCIAL SERVICES LTD. Director 17
    Role: Director
    Links: 17
  • Name JEANFRANCOIS ROCHETTE President 65
    Role: President
    Links: 65
  • Name DE FERNEX FINANCIAL SERVICES LTD. Treasurer 17
    Role: Treasurer
    Links: 17
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name GABRIEL ROCHETTE Board Member 57
    Role: Board Member
    Links: 57
  • Name QUIJANO Y ASOCIADOS. Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name CUALESQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA MIS MA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SARMATIAN INVESTMENTS CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence SARMATIAN INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About SARMATIAN INVESTMENTS CORP.: Summary of SARMATIAN INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/06/1996. Estimated traffic: 73 total visits (peak 13). Position: #295,138 of 1,007,204. See representatives, branches, documents and filings.