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SANIDA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #153,7711,007,204 total
RUC: 1558719-1-658612
Total views
109
Avg / month
9
Year peak
16
Current month -18.8 % vs Sep
13

Company information

Folio
658612 Mercantil
Registration date
13/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2023 (hace 2 años)
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Highlights SANIDA INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1558719-1-658612

Executives SANIDA INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name JOSE ANGEL ROSAS ROSAS Subscriber 43
    Role: Subscriber
    Links: 43
  • Name AUSBERTO ROSAS RODRIGUEZ Subscriber 64
    Role: Subscriber
    Links: 64
  • Name LOURDES DELVALLE DE ABADI Director 25
    Role: Director
    Links: 25
  • Name YOMTOB ABADI ENTEBI Director 21
    Role: Director
    Links: 21
  • Name SARA VICTORIA ABADI Director 2
    Role: Director
    Links: 2
  • Name LOURDES DELVALLE DE ABADI President 25
    Role: President
    Links: 25
  • Name SARA VICTORIA ABADI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YOMTOB ABADI ENTEBI Secretary 21
    Role: Secretary
    Links: 21
  • Name ELIO JOSE CAMARENA Resident Agent 600
    Role: Resident Agent
    Links: 600
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA INDISTINTAMENTE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANIDA INVESTMENTS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 474981/2022 (0) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 404319/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 450403/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 450403/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Entry Id -10791954- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9815343- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6715067- (MASTER INFORMATION) Entry 68880/2009 (0) 13/04/2009
    Date: 13/04/2009

Entries / Precedence SANIDA INVESTMENTS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. C.DE CONST., Qualification Rights 2009
    Year: 2009
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About SANIDA INVESTMENTS, S.A.: Summary of SANIDA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/04/2009. Estimated traffic: 109 total visits (peak 16). Position: #153,771 of 1,007,204. See representatives, branches, documents and filings.