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SNIPE VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #619,8631,006,803 total
RUC: 2146494-1-764710
Total views
189
Avg / month
16
Year peak
39
Current month +160.0 % vs Sep
26

Company information

Folio
764710 Mercantil
Registration date
26/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights SNIPE VENTURES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoria financiera y tributaria, gestion de negocios, gestionar y llevar a cabonegocios relacionados con articulos de lujo, asi como la compraventa de todo tipo de propiedades ya sean bienes muebles e inmuebles, venta de metales preciosos
Legal representative
MANUEL MALLEBRERA MORENO
RUC
2146494-1-764710

Branches / Establishments (1)

Trade name
Address
  • Trade name SNIPE VENTURES, S.A.
    URB. SAN FRANCISCO, CL. 67, EDF. FRISCO REAL, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 67, EDF. FRISCO REAL, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SNIPE VENTURES, S.A. (6)

Name
Role
Links
View
  • Name LUIS ENRIQUE FERNANDEZ Subscriber 122
    Role: Subscriber
    Links: 122
  • Name JOSE PUELLO Subscriber 98
    Role: Subscriber
    Links: 98
  • Name MANUEL MALLEBRERA MORENO Director 8
    Role: Director
    Links: 8
  • Name RAMON DOCAMPO Director 4
    Role: Director
    Links: 4
  • Name LUIS ENRIQUE FERNANDEZ Director 122
    Role: Director
    Links: 122
  • Name MANUEL MALLEBRERA MORENO President 8
    Role: President
    Links: 8
  • Name MANUEL MALLEBRERA MORENO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MANUEL MALLEBRERA MORENO Secretary 8
    Role: Secretary
    Links: 8
  • Name PANAMA INTERNATIONAL LAWYERS Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SNIPE VENTURES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SNIPE VENTURES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About SNIPE VENTURES, S.A.: Summary of SNIPE VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/2012. Estimated traffic: 189 total visits (peak 39). Position: #619,863 of 1,006,803. See representatives, branches, documents and filings.