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New today 401
Updated 1,000
New executives 6,791
Reported capital $ 1,426,000

INVERSIONES SAZALY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #460,3111,007,204 total
Total views
73
Avg / month
6
Year peak
14
Current month +0.0 % vs Sep
5

Company information

Folio
155619383 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights INVERSIONES SAZALY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES SAZALY, S.A. (8)

Name
Role
Links
View
  • Name JUAN CARLOS WILLIAMS RAMIREZ Subscriber 73
    Role: Subscriber
    Links: 73
  • Name ALEXIS WILLIAMS AROSEMENA Subscriber 69
    Role: Subscriber
    Links: 69
  • Name WILLIAMS & WILLIAMS Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name AHMAD ASVAT PATEL Director / President 1
    Role: Director / President
    Links: 1
  • Name FATIMA BHANA BHIKU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SHAMIMA BHANA BHIKU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BILAL GULAM PATEL Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SAZALY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 535525/2015 (0) 15/12/2015
    Date: 15/12/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About INVERSIONES SAZALY, S.A.: Summary of INVERSIONES SAZALY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2015. Estimated traffic: 73 total visits (peak 14). Position: #460,311 of 1,007,204. See representatives, branches, documents and filings.