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GRUPO SANGHAVI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #591,7661,007,204 total
Total views
72
Avg / month
6
Year peak
13
Current month +14.3 % vs Sep
8

Company information

Folio
155655423 Mercantil
Registration date
19/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights GRUPO SANGHAVI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO SANGHAVI , S.A
    URB. PLAZA EDISON, CL. BETANIA, EDF. PH MAJESTIC GARDEN, TORRE 100 APTO 18, PANAMÁ PANAMÁ BETANIA
    URB. PLAZA EDISON, CL. BETANIA, EDF. PH MAJESTIC GARDEN, TORRE 100 APTO 18, PANAMÁ PANAMÁ BETANIA

Executives GRUPO SANGHAVI, S.A. (5)

Name
Role
Links
View
  • Name VIKAS SANGHAVI Director / President 2
    Role: Director / President
    Links: 2
  • Name MABEL LORENA MOSQUERA HENAO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SERGIO ALEJANDRO MARTINEZ MOSQURA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VIKAS SANGHAVI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MABEL LORENA MOSQUERA HENAO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MYRNA ADELA LÓPEZ YURAS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA, Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SANGHAVI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 399330/2017 (0) 19/09/2017
    Date: 19/09/2017

Entries / Precedence GRUPO SANGHAVI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO SANGHAVI, S.A.: Summary of GRUPO SANGHAVI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/09/2017. Estimated traffic: 72 total visits (peak 13). Position: #591,766 of 1,007,204. See representatives, branches, documents and filings.