LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

SIDAT INVESTMENT GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #243,1301,014,823 total
RUC: 155662643-2-2018
Total views
172
Avg / month
14
Year peak
59
Current month +47.5 % vs Mar
59

Company information

Folio
155662643 Mercantil
Registration date
14/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
29/10/2025 (hace 5 meses)
Request update

Highlights SIDAT INVESTMENT GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155662643-2-2018

Executives SIDAT INVESTMENT GROUP, INC. (8)

Name
Role
Links
View
  • Name ASCHMED SANCHEZ Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name ASCHMED SANCHEZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name EMILIO TUÑON Subscriber 20
    Role: Subscriber
    Links: 20
  • Name EMILIO TUÑON Director 20
    Role: Director
    Links: 20
  • Name YASIR ILYAS SIDAT SADAK Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name YASIR ILYAS SIDAT SADAK President 25
    Role: President
    Links: 25
  • Name ILYASHBHAI AHMEDBHAI SIDAT BHAYAT Director / Treasurer 34
    Role: Director / Treasurer
    Links: 34
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIDAT INVESTMENT GROUP, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 227353/2024 (0) 13/06/2024
    Date: 13/06/2024
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 195083/2020 (0) 27/08/2020
    Date: 27/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 105507/2018 (0) 14/03/2018
    Date: 14/03/2018

Entries / Precedence SIDAT INVESTMENT GROUP, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About SIDAT INVESTMENT GROUP, INC.: Summary of SIDAT INVESTMENT GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/03/2018. Estimated traffic: 172 total visits (peak 59). Position: #243,130 of 1,014,823. See representatives, branches, documents and filings.