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GRUPO SUFIAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #90,4071,011,214 total
Total views
136
Avg / month
11
Year peak
24
Current month +4.3 % vs Dec
24

Company information

Folio
155673174 Mercantil
Registration date
30/11/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
21/12/2018 (hace 7 años)
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Highlights GRUPO SUFIAN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO SUFIAN, S.A. (5)

Name
Role
Links
View
  • Name ISMAIL GULAM PATEL RAWAT Subscriber 3
    Role: Subscriber
    Links: 3
  • Name TAHERA RAWAT VARACHHIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ISMAIL GULAM PATEL RAWAT Director / President 3
    Role: Director / President
    Links: 3
  • Name TAHERA RAWAT VARACHHIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MOHAMMAD TAYYAB RAWAT VARACHHIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DALYS SEE Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y PARA COMPROMETER A LA SOCIEDAD SE REQUIERE LA FIRMA CONJUNTA DEL PRESIDENTE Y LA SECRETARIA, SIN EL CONSENTIMIENTO PREVIO NI DE LOS DIRECTORES , NI DE LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SUFIAN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 481133/2018 (0) 30/11/2018
    Date: 30/11/2018

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About GRUPO SUFIAN, S.A.: Summary of GRUPO SUFIAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/11/2018. Estimated traffic: 136 total visits (peak 24). Position: #90,407 of 1,011,214. See representatives, branches, documents and filings.