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SARAYA INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1022636-1-540774
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
540774 Mercantil
Registration date
05/10/2006
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SARAYA INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
NEGOCIOS DE INVERSIONES COMERCIALES.VENTA AL POR MAYOR (ROPA, PERFUMERIA)
Legal representative
NIDAL AKRAM HACHEM
RUC
1022636-1-540774

Branches / Establishments (1)

Trade name
Address
  • Trade name SARAYA INTERNACIONAL,S.A.
    URB. COLON, CL. 16, CASA 21, COLÓN COLÓN BARRIO SUR
    URB. COLON, CL. 16, CASA 21, COLÓN COLÓN BARRIO SUR

Executives SARAYA INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name ITZEL MORENO Subscriber 345
    Role: Subscriber
    Links: 345
  • Name LUIS BOUTIN Subscriber 79
    Role: Subscriber
    Links: 79
  • Name JEFFRY LESLIE NUÑEZ MORALEZ Director 2
    Role: Director
    Links: 2
  • Name YOLBIS DELMITH SAENZ ARROCHA Director 121
    Role: Director
    Links: 121
  • Name ELOISA YANINA CORDOBA SANCHEZ Director 87
    Role: Director
    Links: 87
  • Name JEFFRY LESLIE NUÑEZ MORALEZ President 2
    Role: President
    Links: 2
  • Name ELOISA YANINA CORDOBA SANCHEZ Treasurer 87
    Role: Treasurer
    Links: 87
  • Name YOLBIS DELMITH SAENZ ARROCHA Secretary 121
    Role: Secretary
    Links: 121
  • Name ITZEL MORENO... Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE NIDAL AKRAM HACHEM MAHFOUZ SEGUN DOCUMENTO 1360669, FICHA 540774 DE LA SECCION DE MERCANTIL DESDE EL 9 DE JUNIO DE 2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SARAYA INTERNATIONAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015

Entries / Precedence SARAYA INTERNATIONAL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About SARAYA INTERNATIONAL S.A.: Summary of SARAYA INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 05/10/2006. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.