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SAI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #314,0331,007,204 total
Total views
97
Avg / month
8
Year peak
28
Current month -44.4 % vs Sep
5

Company information

Folio
276425 Mercantil
Registration date
23/08/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights SAI INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SAI INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name RODRIGO MOLINA ORTEGA Subscriber 1225
    Role: Subscriber
    Links: 1225
  • Name KARINA EDITH MOLINA ORTEGA Subscriber 140
    Role: Subscriber
    Links: 140
  • Name ASHOK NARAINDAS NANDWANI Director 136
    Role: Director
    Links: 136
  • Name MINA NARAINDAS NANDWANI Director 2
    Role: Director
    Links: 2
  • Name SHANTA NARAINDAS NANDWANI Director 10
    Role: Director
    Links: 10
  • Name ASHOK NARAINDAS NANDWANI President 136
    Role: President
    Links: 136
  • Name MINA NARAINDAS NANDWANI Vice President 2
    Role: Vice President
    Links: 2
  • Name SHANTA NARAINDAS NANDWANI Treasurer 10
    Role: Treasurer
    Links: 10
  • Name NARAINDAS HEMANDAS NANDWANI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RODRIGO MOLINA & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE, VICEPRESIDENTE, SECRETARIO O TESORERO OSTENTARAN, INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAI INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 171146/2017 (0) 05/07/2017
    Date: 05/07/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SAI INVESTMENT, S.A.: Summary of SAI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/08/1993. Estimated traffic: 97 total visits (peak 28). Position: #314,033 of 1,007,204. See representatives, branches, documents and filings.