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SASIM FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #458,3721,006,803 total
Total views
108
Avg / month
9
Year peak
22
Current month -78.9 % vs Sep
4

Company information

Folio
528726 Mercantil
Registration date
09/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SASIM FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SASIM FINANCE S.A. (9)

Name
Role
Links
View
  • Name RAUL EDUARDO VACCARO Subscriber 2657
    Role: Subscriber
    Links: 2657
  • Name GABRIEL ISAAC AGUILAR PITTY Subscriber 685
    Role: Subscriber
    Links: 685
  • Name ALEX KASSEM FARES FADIALLAL Director 5
    Role: Director
    Links: 5
  • Name HAMZE KASSEM FARES FADIALLAL Director 5
    Role: Director
    Links: 5
  • Name HAMZE KASSEM FARES FADIALLAL Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ALEX KASSEM FARES FADIALLAL Secretary 5
    Role: Secretary
    Links: 5
  • Name VACCARO & VACCARO Resident Agent 729
    Role: Resident Agent
    Links: 729
  • Name JOHANA TEHFE FADLALLATH Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name AFEF FADIALLAL DE FARES Director / President 1
    Role: Director / President
    Links: 1
  • Name KASSEM FARES REDONDO, AFEF FADIALLAL DE FARES, JOSI FARES, ALEX KASSEM FARES FADIALLAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA OSTENTARAN EL PRESIDENTE Y EL SECRETARIO DE FORMA CONJUNTA. EN TODO CASO AMBOS DE FORMA CONJUNTA PUEDEN OTORGAR O CONFERIRI PODERES GENERALES O ESPECIALES A LA PERSONA QUE ESTIMEN CONVENIENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SASIM FINANCE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 278929/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 278929/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 253724/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2016
    Date: 28/03/2016

Entries / Precedence SASIM FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SASIM FINANCE S.A.: Summary of SASIM FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/2006. Estimated traffic: 108 total visits (peak 22). Position: #458,372 of 1,006,803. See representatives, branches, documents and filings.