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S.N INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155728546-2-2022
Total views
25
Avg / month
2
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
155728546 Mercantil
Registration date
13/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights S.N INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155728546-2-2022

Executives S.N INVERSIONES, S.A. (6)

Name
Role
Links
View
  • Name SIEDIK IDRIS TALIA BODA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SOHELA TALIA BODA DE NALLA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SOHELA TALIA BODA DE NALLA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name NAYAB NALLA Director / President 1
    Role: Director / President
    Links: 1
  • Name HASSIM PATEL BHANA Resident Agent 207
    Role: Resident Agent
    Links: 207
  • Name AFIFA ASLAM KOTHDIWALA TALIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EL TESORERO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents S.N INVERSIONES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 13874/2023 (0) 13/01/2023
    Date: 13/01/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 504392/2022 (0) 14/12/2022
    Date: 14/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 421971/2022 (0) 13/10/2022
    Date: 13/10/2022

Entries / Precedence S.N INVERSIONES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About S.N INVERSIONES, S.A.: Summary of S.N INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/10/2022. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.