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AGENCIAS SORAYA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #134,3411,010,412 total
Total views
216
Avg / month
18
Year peak
37
Current month +262.5 % vs Nov
29

Company information

Folio
155622827 Mercantil
Registration date
03/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights AGENCIAS SORAYA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AGENCIAS SORAYA, S.A. (9)

Name
Role
Links
View
  • Name FATEMA RAWAT DE BHIKU Subscriber 66
    Role: Subscriber
    Links: 66
  • Name DARIO EUGENIO CARRILLO GOMILA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DARIO EUGENIO CARRILLO GOMILA Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name SORAYA BHIKU RAWAT Director / President 9
    Role: Director / President
    Links: 9
  • Name SALEJA BHIKU BHIKU Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name YUSUF IBRAHIM BHIKU KHOLWADIA Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name UMAR FIROZ BHIKU BHIKU Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name SHARIFA BHIKU BHIKU Director / Member 19
    Role: Director / Member
    Links: 19
  • Name UMAR FIROZ BHIKU BHIKU Attorney-in-Fact 23
    Role: Attorney-in-Fact
    Links: 23
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGENCIAS SORAYA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 521253/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 440696/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 256437/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 49119/2016 (0) 03/02/2016
    Date: 03/02/2016

Entries / Precedence AGENCIAS SORAYA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About AGENCIAS SORAYA, S.A.: Summary of AGENCIAS SORAYA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/02/2016. Estimated traffic: 216 total visits (peak 37). Position: #134,341 of 1,010,412. See representatives, branches, documents and filings.