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SANI INVEST CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #846,9641,012,417 total
Total views
30
Avg / month
3
Year peak
4
Current month +100.0 % vs Jan
2

Company information

Folio
758859 Mercantil
Registration date
25/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights SANI INVEST CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANI INVEST CAPITAL S.A. (7)

Name
Role
Links
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  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name NICOS CHARALAMBIDES Director 66
    Role: Director
    Links: 66
  • Name NICOS CHARALAMBIDES President 66
    Role: President
    Links: 66
  • Name CHRYSANTHI IOANNOU Secretary 20
    Role: Secretary
    Links: 20
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name CHRYSANTHI IOANNOU Director 20
    Role: Director
    Links: 20
  • Name ANDRI ATHANASIOU Director 67
    Role: Director
    Links: 67
  • Name ANDRI ATHANASIOU Treasurer 67
    Role: Treasurer
    Links: 67
  • Name BUFETE MF & CO. Resident Agent 9564
    Role: Resident Agent
    Links: 9564
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LAS JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANI INVEST CAPITAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 368622/2018 (0) 10/09/2018
    Date: 10/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 162480/2018 (0) 31/08/2018
    Date: 31/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2017
    Date: 22/05/2017

Entries / Precedence SANI INVEST CAPITAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About SANI INVEST CAPITAL S.A.: Summary of SANI INVEST CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2012. Estimated traffic: 30 total visits (peak 4). Position: #846,964 of 1,012,417. See representatives, branches, documents and filings.