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INVERSIONES GRUPO SANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1619496-1-669995
Total views
89
Avg / month
7
Year peak
15
Current month +114.3 % vs Sep
15

Company information

Folio
669995 Mercantil
Registration date
23/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights INVERSIONES GRUPO SANI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicos de consultoría de asesoria de obtención de productos, bienes y servicios en general.
Legal representative
JUAN A. GANTE BECERRA
RUC
1619496-1-669995

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES GRUPO SANI
    URB. OBARRIO, CL. RICARDO ARIAS, EDF. ADVANCED 099, APTO. 3-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. RICARDO ARIAS, EDF. ADVANCED 099, APTO. 3-A, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES GRUPO SANI, S.A. (6)

Name
Role
Links
View
  • Name JUAN GANTE Subscriber 49
    Role: Subscriber
    Links: 49
  • Name ERICK BRAVO Subscriber 33
    Role: Subscriber
    Links: 33
  • Name JUAN GANTE Director 49
    Role: Director
    Links: 49
  • Name OMAR PACHECO Director 8
    Role: Director
    Links: 8
  • Name HECTOR RODRIGUEZ Director 75
    Role: Director
    Links: 75
  • Name JUAN GANTE President 49
    Role: President
    Links: 49
  • Name JUAN GANTE Treasurer 49
    Role: Treasurer
    Links: 49
  • Name OMAR PACHECO Secretary 8
    Role: Secretary
    Links: 8
  • Name BRAVO DUTARY & ASOCIADOS Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name MIENTRAS LA JUNTA GENERAL DE ACCIONISTAS NO DISPONGA OTRA COSA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GRUPO SANI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES GRUPO SANI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About INVERSIONES GRUPO SANI, S.A.: Summary of INVERSIONES GRUPO SANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/2009. Estimated traffic: 89 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.