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SAPI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #316,5811,006,804 total
RUC: 1245331-1-592018
Total views
49
Avg / month
4
Year peak
7
Current month +20.0 % vs Sep
6

Company information

Folio
592018 Mercantil
Registration date
20/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights SAPI INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CAFETERÍA, SNAK BAR
Legal representative
MARIO ALBERTO ROJAS SERRANO
RUC
1245331-1-592018

Branches / Establishments (1)

Trade name
Address
  • Trade name SAPI INVESTMENT
    URB. AEROPUERTO INTERNACIONAL DE TOCUMEN, CL. ZONA LIBRE NIVEL 100, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, APTO. ENTRE PUERTA 22 Y 23, PANAMÁ PANAMÁ TOCUMEN
    URB. AEROPUERTO INTERNACIONAL DE TOCUMEN, CL. ZONA LIBRE NIVEL 100, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, APTO. ENTRE PUERTA 22 Y 23, PANAMÁ PANAMÁ TOCUMEN

Executives SAPI INVESTMENT, S.A. (10)

Name
Role
Links
View
  • Name GABRIEL FERNANDEZ Subscriber 115
    Role: Subscriber
    Links: 115
  • Name ENRIQUE FERNANDEZ Subscriber 47
    Role: Subscriber
    Links: 47
  • Name MARIBEL PEREZ Director 17
    Role: Director
    Links: 17
  • Name NADIA GISELA PEREZ Director 20
    Role: Director
    Links: 20
  • Name EVARISTO JAVIER DOMINGUEZ Director 264
    Role: Director
    Links: 264
  • Name MARIBEL PEREZ President 17
    Role: President
    Links: 17
  • Name NADIA GISELA PEREZ Treasurer 20
    Role: Treasurer
    Links: 20
  • Name EVARISTO JAVIER DOMINGUEZ Secretary 264
    Role: Secretary
    Links: 264
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2048
    Role: Resident Agent
    Links: 2048
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAPI INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92076365/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence SAPI INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About SAPI INVESTMENT, S.A.: Summary of SAPI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/11/2007. Estimated traffic: 49 total visits (peak 7). Position: #316,581 of 1,006,804. See representatives, branches, documents and filings.