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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

SVAMPA INV. S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #102,2501,014,021 total
Total views
131
Avg / month
11
Year peak
29
Current month +20.0 % vs Feb
6

Company information

Folio
748547 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)

Highlights SVAMPA INV. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SVAMPA INV. S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name MARCO A. SAN BERGUIDO Director / President 1967
    Role: Director / President
    Links: 1967
  • Name LUZ E. RIVERA Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name FERNANDO A. GIL Director / Treasurer 34826
    Role: Director / Treasurer
    Links: 34826
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SVAMPA INV. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 17543/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 296625/2015 (0) 11/07/2015
    Date: 11/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2015
    Date: 10/07/2015

Entries / Precedence SVAMPA INV. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About SVAMPA INV. S.A.: Summary of SVAMPA INV. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 30/09/2011. Estimated traffic: 131 total visits (peak 29). Position: #102,250 of 1,014,021. See representatives, branches, documents and filings.