LIVE
New today 401
Updated 49
New executives 3,604
Reported capital $ 1,426,000

GRUPO SCHNEIR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155753245-2-2024
Total views
22
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
155753245 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/06/2024 (hace 1 año)

Highlights GRUPO SCHNEIR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155753245-2-2024

Executives GRUPO SCHNEIR, S.A. (7)

Name
Role
Links
View
  • Name DAVID ALBERTO DAVARRO Subscriber 722
    Role: Subscriber
    Links: 722
  • Name DAFNA KUZNIECKY BULLORSKY Subscriber 117
    Role: Subscriber
    Links: 117
  • Name JONATHAN SCHNEIR ESKENAZI Director / President 15
    Role: Director / President
    Links: 15
  • Name MILLY MATILDE ESKENAZI COHEN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ANA DEL CARMEN ALVAREZ GUERRERO Director 1
    Role: Director
    Links: 1
  • Name JONATHAN SCHNEIR ESKENAZI Secretary 15
    Role: Secretary
    Links: 15
  • Name D&K LEGAL Resident Agent 117
    Role: Resident Agent
    Links: 117
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LO SERÁ CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SCHNEIR, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 246432/2024 (0) 20/06/2024
    Date: 20/06/2024

Entries / Precedence GRUPO SCHNEIR, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About GRUPO SCHNEIR, S.A.: Summary of GRUPO SCHNEIR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/06/2024. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.