LIVE
New today 401
Updated 215
New executives 4,345
Reported capital $ 1,426,000

SAIMA INC., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #208,0681,007,204 total
RUC: 155625548-2-2016
Total views
222
Avg / month
19
Year peak
41
Current month -60.0 % vs Sep
14

Company information

Folio
155625548 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)

Highlights SAIMA INC., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Gestionar y realizar negocios de entretenimiento, alquiler de utensilios y equipos para eventos sociales, familiares, comerciales, administración de personal para eventos sociales, organización de buffets, decoración de eventos y actividades relacionadas.
Legal representative
ANIL RAMCHAND CHATLANI
RUC
155625548-2-2016
Business activities
- Preparación y ventas de comidas tipo Fonda

Branches / Establishments (2)

Trade name
Address
  • Trade name TONYS CATERING
    URB. BARRIO SUR, CALLE 9, AVE. SANTA ISABEL Y ROOSVELT, CASA 9068, CASA 9068, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CALLE 9, AVE. SANTA ISABEL Y ROOSVELT, CASA 9068, CASA 9068, COLÓN COLÓN BARRIO SUR
  • Trade name TONYS CATERING
    URB. BRISAS DEL GOLF, CL. BRISAS DEL GARDEN GRUPO ROBLES, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. BRISAS DEL GARDEN GRUPO ROBLES, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives SAIMA INC., S.A. (5)

Name
Role
Links
View
  • Name ANIL CHATLANI Director / President 15
    Role: Director / President
    Links: 15
  • Name JASWANI KANCHAN MOHANDAS DE CHATLANI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name SHANDRA CHATLANI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OMAR KEENE ARIANO Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name ANIL CHATLANI Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JASWANI KANCHAN MOHANDAS DE CHATLANI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL DIRECTOR PRESIDENTE, EN SU AUSENCIA LO SERÁ LA DIRECTORA SECRETARIA Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA MAYORIA DE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAIMA INC., S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 105497/2016 (0) 14/03/2016
    Date: 14/03/2016

Entries / Precedence SAIMA INC., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
About SAIMA INC., S.A.: Summary of SAIMA INC., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 14/03/2016. Estimated traffic: 222 total visits (peak 41). Position: #208,068 of 1,007,204. See representatives, branches, documents and filings.