LIVE
New today 401
Updated 325
New executives 1,606,673
Reported capital $ 15,966,100

DESARROLLO INMOBILIARIO SABANITAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155716614-2-2021
Total views
16
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155716614 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)

Highlights DESARROLLO INMOBILIARIO SABANITAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716614-2-2021

Executives DESARROLLO INMOBILIARIO SABANITAS, S.A. (6)

Name
Role
Links
View
  • Name AHMAD MOHAMED WAKED FERES Director / President 69
    Role: Director / President
    Links: 69
  • Name KAFA AHMAD WAKED NEE HATOUM HARATI Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name WISAM WAKED HATUM DE WAKED Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name AMINA BHANA DE PATEL Subscriber 44
    Role: Subscriber
    Links: 44
  • Name HASSIM PATEL BHANA Subscriber 207
    Role: Subscriber
    Links: 207
  • Name HASSIM PATEL BHANA Resident Agent 207
    Role: Resident Agent
    Links: 207
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ INDISTINATAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO INMOBILIARIO SABANITAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 79935/2022 (0) 09/03/2022
    Date: 09/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 469689/2021 (0) 20/12/2021
    Date: 20/12/2021

Entries / Precedence DESARROLLO INMOBILIARIO SABANITAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
About DESARROLLO INMOBILIARIO SABANITAS, S.A.: Summary of DESARROLLO INMOBILIARIO SABANITAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/12/2021. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.