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INVERSIONES 433, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #467,7481,006,804 total
Total views
75
Avg / month
6
Year peak
11
Current month -11.1 % vs Sep
8

Company information

Folio
388680 Mercantil
Registration date
25/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INVERSIONES 433, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES 433, S.A. (6)

Name
Role
Links
View
  • Name AMINA BHIKU DE DAYA Subscriber 167
    Role: Subscriber
    Links: 167
  • Name MANUEL ALVAREZ CORONA Subscriber 109
    Role: Subscriber
    Links: 109
  • Name AMINA BHIKU DE DAYA Director 167
    Role: Director
    Links: 167
  • Name NAZIM DAYA Director 37
    Role: Director
    Links: 37
  • Name SAJID DAYA Director 6
    Role: Director
    Links: 6
  • Name AMINA BHIKU DE DAYA President 167
    Role: President
    Links: 167
  • Name NAZIM DAYA Treasurer 37
    Role: Treasurer
    Links: 37
  • Name AMINA BHIKU DE DAYA Secretary 167
    Role: Secretary
    Links: 167
  • Name ERIDES CARDENAS BUSTAMENTE Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES 433, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2016
    Date: 30/11/2016

Entries / Precedence INVERSIONES 433, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About INVERSIONES 433, S.A.: Summary of INVERSIONES 433, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2000. Estimated traffic: 75 total visits (peak 11). Position: #467,748 of 1,006,804. See representatives, branches, documents and filings.