LIVE
New today 401
Updated 678
New executives 1,606,676
Reported capital $ 15,966,100

SFB INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,1371,006,803 total
RUC: 155619414-2-2015
Total views
117
Avg / month
10
Year peak
15
Current month -13.3 % vs Sep
13

Company information

Folio
155619414 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)

Highlights SFB INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
intermediación comercial
Legal representative
JOAQUIN CARABALLO GOMEZ
RUC
155619414-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name SFB INTERNACIONAL, S.A.
    URB. SAN FRANCISCO, CL. 78, EDF. LE MARE, APTO. 30, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 78, EDF. LE MARE, APTO. 30, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SFB INTERNACIONAL, S.A. (5)

Name
Role
Links
View
  • Name RAQUEL MARIE DIAZ ZUÑIGA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CARMEN MARIEL ESCALONA SAMANIEGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOAQUIN CARABALLO GOMEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name RAQUEL MARIE DIAZ ZUÑIGA Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name FERNANDO RAMON SOSA DE ROUX Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAQUEL MARIE DIAZ ZUÑIGA Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EL SECRETARIO DE MANERA INDIVIDUAL REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SFB INTERNACIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 535758/2015 (0) 15/12/2015
    Date: 15/12/2015

Entries / Precedence SFB INTERNACIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
About SFB INTERNACIONAL, S.A.: Summary of SFB INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2015. Estimated traffic: 117 total visits (peak 15). Position: #487,137 of 1,006,803. See representatives, branches, documents and filings.