LIVE
New today 401
Updated 530
New executives 5,671
Reported capital $ 1,426,000

SANKI INTERNATIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #34,3951,007,204 total
RUC: 454699-1-620828
Total views
114
Avg / month
10
Year peak
14
Current month -45.5 % vs Sep
6

Company information

Folio
454699 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights SANKI INTERNATIONAL,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE CALZADOS, ARTICULOS DE CUERO, PRENDAS DE VESTIR PARA DAMAS, CABALLEROS Y NIÑOS, COSMETICOS Y JOYAS
Legal representative
SANDRA LUZ CHIAM STANZIOLA
RUC
454699-1-620828

Branches / Establishments (2)

Trade name
Address
  • Trade name "SANKI INTERNATIONAL"
    URB. AVENIDA PRIMERA Y CALLE TERCERA (3A.), TORRE VILLA REGINA, APARTAMENTO N0.301, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVENIDA PRIMERA Y CALLE TERCERA (3A.), TORRE VILLA REGINA, APARTAMENTO N0.301, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name SANKI INTERNATIONAL
    URB. AVENIDA PRIMERA Y CALLE TERCERA, TORRE VILLA REGINA, APARTAMENTO NO. 301, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVENIDA PRIMERA Y CALLE TERCERA, TORRE VILLA REGINA, APARTAMENTO NO. 301, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SANKI INTERNATIONAL,S.A. (7)

Name
Role
Links
View
  • Name SANDRA LUZ CHIAM STANZIOLA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SANDRA LUZ STANZIOLA DE CHIAM Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MAN KEI CHIAM STANZIOLA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SANDRA LUZ CHAIM STANZIOLA Director 1
    Role: Director
    Links: 1
  • Name MAN KEI CHIAM STANZIOLA Director 4
    Role: Director
    Links: 4
  • Name SANDRA LUZ STANZIOLA DE CHIAM Director 2
    Role: Director
    Links: 2
  • Name SANDRA LUZ CHIAM STANZIOLA President 5
    Role: President
    Links: 5
  • Name SANDRA LUZ STANZIOLA TELLO DE CHIAM Vice President 1
    Role: Vice President
    Links: 1
  • Name MAN KEI CHIAM STANZIOLA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MAN KEI CHIAM STANZIOLA Secretary 4
    Role: Secretary
    Links: 4
  • Name ENRIQUE SANSON GONZALEZ Resident Agent 1164
    Role: Resident Agent
    Links: 1164
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SANKI INTERNATIONAL,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SANKI INTERNATIONAL,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
About SANKI INTERNATIONAL,S.A.: Summary of SANKI INTERNATIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/2004. Estimated traffic: 114 total visits (peak 14). Position: #34,395 of 1,007,204. See representatives, branches, documents and filings.