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AKIVAH INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678974-2-2019
Total views
68
Avg / month
6
Year peak
13
Current month +50.0 % vs Sep
3

Company information

Folio
155678974 Mercantil
Registration date
29/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights AKIVAH INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678974-2-2019

Executives AKIVAH INVESTMENT S.A. (4)

Name
Role
Links
View
  • Name ADINA LOREEN SASSON DE HARARI Subscriber 32
    Role: Subscriber
    Links: 32
  • Name MOISES EFRAIM HARARI SASSON Subscriber 18
    Role: Subscriber
    Links: 18
  • Name MOISES EFRAIM HARARI SASSON Director / President 18
    Role: Director / President
    Links: 18
  • Name ADINA LOREEN SASSON DE HARARI Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name MALI SFADIA BEN BASAT DE HARARI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE LA SECRETARIA O CUALQUIER OTRO QUE LA JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AKIVAH INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 281930/2022 (0) 22/07/2022
    Date: 22/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 159531/2019 (0) 29/04/2019
    Date: 29/04/2019

Entries / Precedence AKIVAH INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About AKIVAH INVESTMENT S.A.: Summary of AKIVAH INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/04/2019. Estimated traffic: 68 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.