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3SM INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155744399-2-2023
Total views
38
Avg / month
3
Year peak
9
Current month -50.0 % vs Sep
2

Company information

Folio
155744399 Mercantil
Registration date
07/11/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
12/11/2023 (hace 1 año)
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Highlights 3SM INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155744399-2-2023

Executives 3SM INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name MOHAMED SULEMAN BHANA PATEL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SAMIRA AHMED BHANA BHANA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MOHAMED BHANA Director / President 1
    Role: Director / President
    Links: 1
  • Name SARIFA PATEL DE BHANA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name SAFIRA BHANA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SAMIRA BHANA Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 3SM INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 450095/2023 (0) 07/11/2023
    Date: 07/11/2023

Entries / Precedence 3SM INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About 3SM INVESTMENT, S.A.: Summary of 3SM INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/11/2023. Estimated traffic: 38 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.