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New executives 2,734
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SARIN BUSINESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
221
Avg / month
18
Year peak
59
Current month +114.3 % vs Nov
30

Company information

Folio
155626030 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights SARIN BUSINESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SARIN BUSINESS, S.A. (6)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name JACKY ABECASSIS COHEN Director / President 6
    Role: Director / President
    Links: 6
  • Name DANY SHABETAI GUINDI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DANIEL EZRA SASSON ADES Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
*Links: number of companies where the executive appears with a role or relation.

Documents SARIN BUSINESS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 331415/2018 (0) 14/08/2018
    Date: 14/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 117083/2016 (0) 17/03/2016
    Date: 17/03/2016

Entries / Precedence SARIN BUSINESS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About SARIN BUSINESS, S.A.: Summary of SARIN BUSINESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/03/2016. Estimated traffic: 221 total visits (peak 59). Position: no ranking available. See representatives, branches, documents and filings.