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SAMIMA INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #553,9281,006,804 total
Total views
32
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
5

Company information

Folio
155645671 Mercantil
Registration date
07/03/2017
Validity
INDEFINITE
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights SAMIMA INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAMIMA INVESTMENT CORP. (7)

Name
Role
Links
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  • Name ILYASHBHAI AHMEDBHAI SIDAT BHAYAT Director / President 33
    Role: Director / President
    Links: 33
  • Name SAMIMA YUSUF SADAK DE SIDAT Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name YASIR ILYAS SIDAT SADAK Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name ASCHMED SANCHEZ BARSALLO Resident Agent 119
    Role: Resident Agent
    Links: 119
  • Name ASCHMED SANCHEZ BARSALLO Subscriber 119
    Role: Subscriber
    Links: 119
  • Name AYLEN VILLARREAL RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAMIMA INVESTMENT CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 91937/2017 (0) 07/03/2017
    Date: 07/03/2017

Entries / Precedence SAMIMA INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SAMIMA INVESTMENT CORP.: Summary of SAMIMA INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/03/2017. Estimated traffic: 32 total visits (peak 7). Position: #553,928 of 1,006,804. See representatives, branches, documents and filings.