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SANIMI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #394,3751,006,804 total
Total views
86
Avg / month
7
Year peak
39
Current month -100.0 % vs Sep
0

Company information

Folio
347133 Mercantil
Registration date
23/06/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights SANIMI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SANIMI, S.A. (10)

Name
Role
Links
View
  • Name MIKE BTESH Director 144
    Role: Director
    Links: 144
  • Name SAUL ZAYAT Director 18
    Role: Director
    Links: 18
  • Name SAUL ZAYAT President 18
    Role: President
    Links: 18
  • Name MIKE BTESH Treasurer 144
    Role: Treasurer
    Links: 144
  • Name SAUL ZAYAT ZEBEDE Subscriber 21
    Role: Subscriber
    Links: 21
  • Name NICOLE WOLCOVINSKY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NICOLE WOLCOVINSKY Director 3
    Role: Director
    Links: 3
  • Name NICOLE WOLCOVINSKY Secretary 3
    Role: Secretary
    Links: 3
  • Name DAVARRO & DAVARRO Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL PRESIDENTE, EL SECRETARIO, O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANIMI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SANIMI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
Request deletion
About SANIMI, S.A.: Summary of SANIMI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/1998. Estimated traffic: 86 total visits (peak 39). Position: #394,375 of 1,006,804. See representatives, branches, documents and filings.