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SIVANI TRADING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #249,4661,007,204 total
RUC: 435297-1-429239
Total views
134
Avg / month
11
Year peak
36
Current month -75.0 % vs Sep
9

Company information

Folio
429239 Mercantil
Registration date
11/02/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights SIVANI TRADING,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ALIMENTOS ENLATADOS, COSMETICOS Y DISTRIBUCION DE COMIDAS PREPARADAS.
RUC
435297-1-429239

Branches / Establishments (1)

Trade name
Address
  • Trade name SIVANI TRADING, S.A.
    URB. CALLE ANASTACIO RUIZ, MARBELLA, EDIFICIO MAR PLAZA, PISO NO. 5D, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE ANASTACIO RUIZ, MARBELLA, EDIFICIO MAR PLAZA, PISO NO. 5D, PANAMÁ PANAMÁ BELLA VISTA

Executives SIVANI TRADING,S.A. (6)

Name
Role
Links
View
  • Name DIGNA PEREZ MARTINEZ Subscriber 1098
    Role: Subscriber
    Links: 1098
  • Name YAJAIRA YOLIBETH OBALDIA ACOSTA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YAJAIRA YOLIBETH OBALDIA ACOSTA Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EL TESO- RERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JORGE ADALBERTO JAEN VILLEGAS Director 2
    Role: Director
    Links: 2
  • Name ALIZA MAN Director 3
    Role: Director
    Links: 3
  • Name JOSIE BEN RUBI Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name ALIZA MAN President 3
    Role: President
    Links: 3
  • Name JORGE ADALBERTO JAEN VILLEGAS Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSIE BEN RUBI Resident Agent 1320
    Role: Resident Agent
    Links: 1320
*Links: number of companies where the executive appears with a role or relation.

Documents SIVANI TRADING,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SIVANI TRADING,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
Request deletion
About SIVANI TRADING,S.A.: Summary of SIVANI TRADING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/02/2003. Estimated traffic: 134 total visits (peak 36). Position: #249,466 of 1,007,204. See representatives, branches, documents and filings.