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SAYAN HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #2,3371,007,204 total
RUC: 913836-1-517730
Total views
820
Avg / month
68
Year peak
116
Current month +146.3 % vs Sep
101

Company information

Folio
517730 Mercantil
Registration date
21/02/2006
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
08/08/2023 (hace 2 años)
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Highlights SAYAN HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
913836-1-517730

Executives SAYAN HOLDINGS INC. (8)

Name
Role
Links
View
  • Name DORIA YUNDA Subscriber 340
    Role: Subscriber
    Links: 340
  • Name THATIANA URRIOLA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DORIA YUNDA Director 340
    Role: Director
    Links: 340
  • Name DAIRA SANCHEZ DE GONZALEZ Director 5
    Role: Director
    Links: 5
  • Name ROSAURA DURAN FONSECA Director 15
    Role: Director
    Links: 15
  • Name DORIA YUNDA President 340
    Role: President
    Links: 340
  • Name ROSAURA DURAN FONSECA Treasurer 15
    Role: Treasurer
    Links: 15
  • Name DAIRA SANCHEZ DE GONZALEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name NORMA DE TORRIJOS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SOBOLEV SERGEY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERGEY VIKTOROVICH ABARZUA SOBOLEVA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, QUIEN NO PODRA DISPONER DE LOS BIENES DE LA SOCIEDAD SIN EL CONSENTIMIENTO DE LA JUNTA DE ACCIONISTAS. EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECRETARIO PARA REALIZAR TODAS LAS ACTIVIDADE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAYAN HOLDINGS INC. (15)

Act
Date
View
  • Act Electronic Entry Nº 15 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168876/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 13 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 109698/2020 (0) 24/03/2020
    Date: 24/03/2020
  • Act Electronic Entry Nº 14 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 24258/2020 (0) 24/03/2020
    Date: 24/03/2020
  • Act Electronic Entry Nº 11 (CANCELACIÓN DE OFICIO DE REDOMICILIO PROVISIONAL) Entry 66722/2020 (0) 10/03/2020
    Date: 10/03/2020
  • Act Electronic Entry Nº 12 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 66722/2020 (0) 10/03/2020
    Date: 10/03/2020
  • Act Electronic Entry Nº 10 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 247547/2019 (0) 28/06/2019
    Date: 28/06/2019
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 35339/2019 (0) 01/02/2019
    Date: 01/02/2019
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 387046/2017 (0) 11/09/2017
    Date: 11/09/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 371775/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 278374/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 467045/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 462021/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 38691/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 29619/2015 (0) 26/01/2015
    Date: 26/01/2015

Entries / Precedence SAYAN HOLDINGS INC. (19)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2020
    Year: 2020
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2020
    Year: 2020
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. ACT, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About SAYAN HOLDINGS INC.: Summary of SAYAN HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 21/02/2006. Estimated traffic: 820 total visits (peak 116). Position: #2,337 of 1,007,204. See representatives, branches, documents and filings.