LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

SAWABEE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
71
Avg / month
6
Year peak
16
Current month +100.0 % vs Sep
16

Company information

Folio
155613565 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights SAWABEE INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAWABEE INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS ROSAS Subscriber 3317
    Role: Subscriber
    Links: 3317
  • Name DIANA LOURDES MONTEMAYOR Subscriber 609
    Role: Subscriber
    Links: 609
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name ROBERTO ANTONIO GUTIERREZ Director / President 1190
    Role: Director / President
    Links: 1190
  • Name VIVIANA RAQUEL DE GRACIA Director / Secretary 1063
    Role: Director / Secretary
    Links: 1063
  • Name MIGUEL ANGEL COZZARELLI Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. TAMBIEN PODRAN EJERCER LA REPRESENTACION LEGAL LA SOCIEDAD, EL SECRETARIO Y TESORERO MEDIANTE FIRMA CONJUNTA, O CUALQUIERA DE ELLOS CON FIRMA CONJUNTA CON EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAWABEE INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 420184/2015 (0) 24/09/2015
    Date: 24/09/2015

Entries / Precedence SAWABEE INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About SAWABEE INVESTMENTS, S.A.: Summary of SAWABEE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/09/2015. Estimated traffic: 71 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.