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SFS OVERSEAS TRADE CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
36
Avg / month
3
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
471462 Mercantil
Registration date
23/12/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SFS OVERSEAS TRADE CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SFS OVERSEAS TRADE CORPORATION, S.A. (8)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name YURITZEL GRANALD MANCILLA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ANGEL SANCHEZ LACAL Director / President 1
    Role: Director / President
    Links: 1
  • Name LISANDRO RAMON FARIAS OJEDA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JUDITH SANCHEZ ACEDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SE OTORGA PODER GENERAL E ILIMITADO A ANGEL SANCHEZ LACAL Y LISANDRO RAMON FARIAS OJEADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO AL TESORERO, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SFS OVERSEAS TRADE CORPORATION, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 219965/2015 (0) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 9218/2015 (0) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 9218/2015 (0) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 9216/2015 (0) 21/01/2015
    Date: 21/01/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 9216/2015 (0) 21/01/2015
    Date: 21/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence SFS OVERSEAS TRADE CORPORATION, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About SFS OVERSEAS TRADE CORPORATION, S.A.: Summary of SFS OVERSEAS TRADE CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/12/2004. Estimated traffic: 36 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.