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SIVAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #224,2601,012,417 total
Total views
97
Avg / month
8
Year peak
13
Current month +250.0 % vs Feb
7

Company information

Folio
330820 Mercantil
Registration date
28/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights SIVAN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00

Executives SIVAN, S.A. (7)

Name
Role
Links
View
  • Name ELIAS ZAKAY SAUL Director 18
    Role: Director
    Links: 18
  • Name ISAAC ZAKAY GUINI President 82
    Role: President
    Links: 82
  • Name ISAAC ZAKAY GUINI Treasurer 82
    Role: Treasurer
    Links: 82
  • Name ELIAS ZAKAY SAUL Secretary 18
    Role: Secretary
    Links: 18
  • Name ISAAC ZAKAY GUINI Director 82
    Role: Director
    Links: 82
  • Name ARIELLE DE ZAKAY Director 1
    Role: Director
    Links: 1
  • Name GINA LANIADO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MOSHE LANIADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELIAS ZAKAY SAUL Vice President 18
    Role: Vice President
    Links: 18
  • Name RAMON MALCA Resident Agent 221
    Role: Resident Agent
    Links: 221
  • Name EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIVAN, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SIVAN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About SIVAN, S.A.: Summary of SIVAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/1997. Estimated traffic: 97 total visits (peak 13). Position: #224,260 of 1,012,417. See representatives, branches, documents and filings.