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SANIA INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
383967 Mercantil
Registration date
14/08/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SANIA INVESTMENTS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives SANIA INVESTMENTS INC (7)

Name
Role
Links
View
  • Name DULCAN INC Subscriber 237
    Role: Subscriber
    Links: 237
  • Name WINSLEY INC Subscriber 146
    Role: Subscriber
    Links: 146
  • Name ALEC IBRAHIM Director 2
    Role: Director
    Links: 2
  • Name JACQUELINE IBRAHIM Director 2
    Role: Director
    Links: 2
  • Name MARIE NASSER Director 2
    Role: Director
    Links: 2
  • Name ALEC IBRAHIM President 2
    Role: President
    Links: 2
  • Name MARIE NASSER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JACQUELINE IBRAHIM Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name EL PRESIDENTE Y EN SU DEFECTO EL TESOREO O SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANIA INVESTMENTS INC (0)

Act
Date
View
  • No documents

Entries / Precedence SANIA INVESTMENTS INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About SANIA INVESTMENTS INC: Summary of SANIA INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/08/2000. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.