LIVE
New today 401
Updated 608
New executives 5,342
Reported capital $ 392,500

SANAVI, S.A. EN ESPAÑOL Y SANAVI, INC. EN INGLES.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #387,8601,007,204 total
RUC: 436014-1-429533
Total views
81
Avg / month
7
Year peak
22
Current month +100.0 % vs Sep
22

Company information

Folio
429533 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights SANAVI, S.A. EN ESPAÑOL Y SANAVI, INC. EN INGLES.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE NARGUILES Y ACCESORIOS RELACIONADOS; PIPAS Y PAPELES PARA FUMAR; MALETINES; ACCESORIOS DIVERSOS.
Legal representative
IVAN JOSE SANCHEZ TORRIJOS
RUC
436014-1-429533

Branches / Establishments (2)

Trade name
Address
  • Trade name HOOKAH STORE
    URB. OBARRIO, CALLE SANTA RITA CON CALLE 55, EDF. JUAN FRANCO, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE SANTA RITA CON CALLE 55, EDF. JUAN FRANCO, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INDIKA-HOOKAH STORE
    URB. OBARRIO, CL. AVE. STA RITA JUAN FRANCO #1, EDF. JUAN FRANCO, APTO. #1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVE. STA RITA JUAN FRANCO #1, EDF. JUAN FRANCO, APTO. #1, PANAMÁ PANAMÁ BELLA VISTA

Executives SANAVI, S.A. EN ESPAÑOL Y SANAVI, INC. EN INGLES. (6)

Name
Role
Links
View
  • Name IVAN JOSE SANCHEZ TORRIJOS Subscriber 61
    Role: Subscriber
    Links: 61
  • Name LUIS SANCHEZ ALMENGOR Subscriber 47
    Role: Subscriber
    Links: 47
  • Name IVAN JOSE SANCHEZ TORRIJOS Director 61
    Role: Director
    Links: 61
  • Name IVAN VICTOR KOURANY MOLTO Director 3
    Role: Director
    Links: 3
  • Name JUAN GABRIEL SANCHEZ TORRIJOS Director 53
    Role: Director
    Links: 53
  • Name IVAN JOSE SANCHEZ TORRIJOS President 61
    Role: President
    Links: 61
  • Name IVAN VICTOR KOURANY MOLTO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JUAN GABRIEL SANCHEZ TORRIJOS Secretary 53
    Role: Secretary
    Links: 53
  • Name ALFREDO ALVAREZ BERRIOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SANAVI, S.A. EN ESPAÑOL Y SANAVI, INC. EN INGLES. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence SANAVI, S.A. EN ESPAÑOL Y SANAVI, INC. EN INGLES. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
About SANAVI, S.A. EN ESPAÑOL Y SANAVI, INC. EN INGLES.: Summary of SANAVI, S.A. EN ESPAÑOL Y SANAVI, INC. EN INGLES.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/02/2003. Estimated traffic: 81 total visits (peak 22). Position: #387,860 of 1,007,204. See representatives, branches, documents and filings.