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SAKI & ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #43,9871,007,204 total
Total views
191
Avg / month
16
Year peak
28
Current month -26.7 % vs Sep
11

Company information

Folio
155670277 Mercantil
Registration date
18/09/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
08/10/2018 (hace 7 años)
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Highlights SAKI & ASSOCIATES INC.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name SAKI IMPORT & EXPORT
    URB. MARBELLA, CALLE 47 URUGUAY, CL. 47, EDF. WALDORF ASTORIA, APTO. 330, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 47 URUGUAY, CL. 47, EDF. WALDORF ASTORIA, APTO. 330, PANAMÁ PANAMÁ BELLA VISTA

Executives SAKI & ASSOCIATES INC. (6)

Name
Role
Links
View
  • Name ISAAC AHARON GROISMAN AMADO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ABRAHAM RAFAEL COHEN COHEN Subscriber 196
    Role: Subscriber
    Links: 196
  • Name ABRAHAM RAFAEL COHEN COHEN Resident Agent 196
    Role: Resident Agent
    Links: 196
  • Name ISAAC AHARON GROISMAN AMADO Director / President 6
    Role: Director / President
    Links: 6
  • Name WINNIE MALKIE ELBAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name STELLA ANGEL JALLES DE GROESMAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE ISAAC AHARON GROISMAN AMADO, SEGÚN ESCRITURA 24281 DEL 13 DE SEPTIEMBRE DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 18 DE SEPTIEMBRE DE 2018. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EL SECRETARIO SERÁN SUS REPRESENTANTE LEGALES INDISTINTAMENTE, Y EN SUS FALTAS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAKI & ASSOCIATES INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 380608/2018 (0) 18/09/2018
    Date: 18/09/2018

Entries / Precedence SAKI & ASSOCIATES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About SAKI & ASSOCIATES INC.: Summary of SAKI & ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/09/2018. Estimated traffic: 191 total visits (peak 28). Position: #43,987 of 1,007,204. See representatives, branches, documents and filings.