LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

SARQUI INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155757265-2-2024
Total views
10
Avg / month
1
Year peak
4
Current month +100.0 % vs Nov
4

Company information

Folio
155757265 Mercantil
Registration date
25/09/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2024 (hace 1 año)
Request update

Highlights SARQUI INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155757265-2-2024

Executives SARQUI INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name RAUL SOTO BELTRAN Subscriber 48
    Role: Subscriber
    Links: 48
  • Name JOSE EDWIN OJO MARTINEZ Subscriber 90
    Role: Subscriber
    Links: 90
  • Name PERLA SULTAN COHEN Director / President 3
    Role: Director / President
    Links: 3
  • Name FRANCISCO DE GRACIA AGUILAR Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EZEQUIEL JIMENEZ MIRANDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAUL SOTO BELTRAN Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name PERLA SULTAN COHEN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SARQUI INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 383480/2024 (0) 25/09/2024
    Date: 25/09/2024

Entries / Precedence SARQUI INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About SARQUI INVESTMENTS, S.A.: Summary of SARQUI INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/09/2024. Estimated traffic: 10 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.