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SANLY INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
648320 Mercantil
Registration date
16/01/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights SANLY INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SANLY INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name ANASIRIS VASQUEZ DE MELFI Subscriber 143
    Role: Subscriber
    Links: 143
  • Name PRISCILLA CASTRO Subscriber 46
    Role: Subscriber
    Links: 46
  • Name MOISES TAWACHI CHERRO Director 35
    Role: Director
    Links: 35
  • Name YOM TOB TOBI TAWACHI CHERRO Director 27
    Role: Director
    Links: 27
  • Name ROBERT RUBEN TAWACHI CHERRO Director 21
    Role: Director
    Links: 21
  • Name MOISES TAWACHI CHERRO President 35
    Role: President
    Links: 35
  • Name ROBERT RUBEN TAWACHI CHERRO Treasurer 21
    Role: Treasurer
    Links: 21
  • Name YOM TOB TOBI TAWACHI CHERRO Secretary 27
    Role: Secretary
    Links: 27
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANLY INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SANLY INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About SANLY INVESTMENT, S.A.: Summary of SANLY INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/01/2009. Estimated traffic: 38 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.