LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

SAI INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #270,3961,014,021 total
Total views
91
Avg / month
8
Year peak
19
Current month -73.7 % vs Feb
5

Company information

Folio
413129 Mercantil
Registration date
22/02/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights SAI INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAI INVESTMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name JORGE BORDEN DE GRACIA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name LUIS DANIEL ARZA VICTORIA Subscriber 58
    Role: Subscriber
    Links: 58
  • Name REINOLD HERAUX Director 6
    Role: Director
    Links: 6
  • Name ZUNILDA GUEVARA DE MARINA Director 2
    Role: Director
    Links: 2
  • Name ANA TEJADA Director 2
    Role: Director
    Links: 2
  • Name REINOLD HERAUX President 6
    Role: President
    Links: 6
  • Name ANA TEJADA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ZUNILDA GUEVARA DE MARINA Secretary 2
    Role: Secretary
    Links: 2
  • Name SOLIS ENDARA DELGADO Y GUEVARA Resident Agent 175
    Role: Resident Agent
    Links: 175
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRE- TARIO Y A FALTA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAI INVESTMENT GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SAI INVESTMENT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
Request deletion
About SAI INVESTMENT GROUP, S.A.: Summary of SAI INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/2002. Estimated traffic: 91 total visits (peak 19). Position: #270,396 of 1,014,021. See representatives, branches, documents and filings.