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SABANI ASSETS INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155731717-2-2023
Total views
16
Avg / month
1
Year peak
3
Current month -100.0 % vs Sep
0

Company information

Folio
155731717 Mercantil
Registration date
04/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)
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Highlights SABANI ASSETS INVESTMENTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155731717-2-2023

Executives SABANI ASSETS INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name ANA MARIA BURNES CESPEDES Subscriber 387
    Role: Subscriber
    Links: 387
  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 413
    Role: Subscriber
    Links: 413
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 494
    Role: Resident Agent
    Links: 494
  • Name NICOLAS TORRES ROA Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS GUSTAVO TORRES VALDIVIESO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA MABEL ROA BARRERA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SABANI ASSETS INVESTMENTS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 226407/2023 (0) 05/06/2023
    Date: 05/06/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 123018/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1489/2023 (0) 04/01/2023
    Date: 04/01/2023

Entries / Precedence SABANI ASSETS INVESTMENTS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About SABANI ASSETS INVESTMENTS CORP.: Summary of SABANI ASSETS INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/01/2023. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.