LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

SAI IMPORT EXPORT, S.A.PANAMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2033737-1-745288
Total views
48
Avg / month
4
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
745288 Mercantil
Registration date
26/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights SAI IMPORT EXPORT, S.A.PANAMA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Importación y exportación de azucar.
Legal representative
NITIN RAJESH BUXANI
RUC
2033737-1-745288

Branches / Establishments (1)

Trade name
Address
  • Trade name SAI IMPORT EXPORT, S.A. PANAMA
    URB. BARRIO NORTE, CALLE 2, EDF. PENINSULA, APTO. 8 B, COLÓN COLÓN BARRIO NORTE
    URB. BARRIO NORTE, CALLE 2, EDF. PENINSULA, APTO. 8 B, COLÓN COLÓN BARRIO NORTE

Executives SAI IMPORT EXPORT, S.A.PANAMA (10)

Name
Role
Links
View
  • Name NITIN RAJESH BUXANI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAMESH DIALDAS BUXANI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NITIN BUXANI Director 2
    Role: Director
    Links: 2
  • Name KISHORE DIALDAS BUXANI Director 7
    Role: Director
    Links: 7
  • Name ISAAC LUMOR Director 2
    Role: Director
    Links: 2
  • Name NITIN BUXANI President 2
    Role: President
    Links: 2
  • Name ISAAC LUMOR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KISHORE DIALDAS BUXANI Secretary 7
    Role: Secretary
    Links: 7
  • Name FABREGA, ACOSTA, VEGA & ASOCIADOS (FAVA) Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE NITIN BUXANI EN SUS AUSENCIAS TEMPORALES EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAI IMPORT EXPORT, S.A.PANAMA (0)

Act
Date
View
  • No documents

Entries / Precedence SAI IMPORT EXPORT, S.A.PANAMA (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About SAI IMPORT EXPORT, S.A.PANAMA: Summary of SAI IMPORT EXPORT, S.A.PANAMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/2011. Estimated traffic: 48 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.