LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

SPV SAM HAWK INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #207,0001,007,204 total
Total views
92
Avg / month
8
Year peak
24
Current month -75.0 % vs Sep
3

Company information

Folio
703597 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)

Highlights SPV SAM HAWK INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SPV SAM HAWK INC. (7)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name MANUEL TORIBIO CRUZ Director 899
    Role: Director
    Links: 899
  • Name MANUEL TORIBIO CRUZ Treasurer 899
    Role: Treasurer
    Links: 899
  • Name VIELKA TORIBIO DE UREÑA Secretary 2405
    Role: Secretary
    Links: 2405
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE FIN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name DILAY BOLAÑOS MONTALVAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
*Links: number of companies where the executive appears with a role or relation.

Documents SPV SAM HAWK INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 114594/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence SPV SAM HAWK INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About SPV SAM HAWK INC.: Summary of SPV SAM HAWK INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/2010. Estimated traffic: 92 total visits (peak 24). Position: #207,000 of 1,007,204. See representatives, branches, documents and filings.