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SARELI INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,0531,010,412 total
RUC: 155634832-2-2016
Total views
133
Avg / month
11
Year peak
24
Current month -62.5 % vs Nov
9

Company information

Folio
155634832 Mercantil
Registration date
10/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 1 mes)
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Highlights SARELI INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR Y MENOR DE JOYERIA Y ACCESORIOS
Legal representative
ELI LALO COHEN
RUC
155634832-2-2016
Business activities
- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor en almacenes con surtido muy diverso

Branches / Establishments (1)

Trade name
Address
  • Trade name SARELI INTERNATIONAL
    URB. AVENIDA B, CALLE COLON, CASA 13-87, PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA B, CALLE COLON, CASA 13-87, PANAMÁ PANAMÁ SANTA ANA

Executives SARELI INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name ELI LALO COHEN Director / President 10
    Role: Director / President
    Links: 10
  • Name MARIE CLAUDE MISSRIE DE LALO Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name SARA LALO MISSRIE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SHAMAH, VARGAS & CORDOBA Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name ARMANDO RAFAEL CORODBA BUSTAVINO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 291
    Role: Subscriber
    Links: 291
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SARELI INTERNATIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 319407/2022 (0) 11/08/2022
    Date: 11/08/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139653/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 358658/2016 (0) 10/08/2016
    Date: 10/08/2016

Entries / Precedence SARELI INTERNATIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About SARELI INTERNATIONAL, S.A.: Summary of SARELI INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/08/2016. Estimated traffic: 133 total visits (peak 24). Position: #16,053 of 1,010,412. See representatives, branches, documents and filings.