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SBC INVESTORS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #428,9301,007,204 total
Total views
122
Avg / month
10
Year peak
30
Current month -54.5 % vs Sep
5

Company information

Folio
660887 Mercantil
Registration date
06/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights SBC INVESTORS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SBC INVESTORS, INC. (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name CARLOS LANDERO MORENO Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name DMITRY URSULYAK Director / President 16
    Role: Director / President
    Links: 16
  • Name ORLANDO CASTILLO BELOVA Director / Secretary 36
    Role: Director / Secretary
    Links: 36
  • Name RINAT GAFIATULLIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRÁ EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SBC INVESTORS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 271686/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 484634/2015 (0) 12/11/2015
    Date: 12/11/2015

Entries / Precedence SBC INVESTORS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SBC INVESTORS, INC.: Summary of SBC INVESTORS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/2009. Estimated traffic: 122 total visits (peak 30). Position: #428,930 of 1,007,204. See representatives, branches, documents and filings.