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SOLUCIONES Y NEGOCIOS INTERNACIONALES, CORP (SNI)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #960,8761,011,615 total
RUC: 155695668-2-2020
Total views
22
Avg / month
2
Year peak
6
Current month -50.0 % vs Dec
3

Company information

Folio
155695668 Mercantil
Registration date
10/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 3 meses)
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Highlights SOLUCIONES Y NEGOCIOS INTERNACIONALES, CORP (SNI)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695668-2-2020

Executives SOLUCIONES Y NEGOCIOS INTERNACIONALES, CORP (SNI) (8)

Name
Role
Links
View
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 322
    Role: Subscriber
    Links: 322
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 310
    Role: Subscriber
    Links: 310
  • Name ECIJA & CO Resident Agent 132
    Role: Resident Agent
    Links: 132
  • Name PAULA ARANCIBIA MARTINI Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO JAVIER ANANIA PEREIRA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name RODRIGO YUSEFF JALIL TRELLEZ Director / President 9
    Role: Director / President
    Links: 9
  • Name RODRIGO YUSEFF JALIL TRELLEZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLUCIONES Y NEGOCIOS INTERNACIONALES, CORP (SNI) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 177783/2020 (0) 10/08/2020
    Date: 10/08/2020

Entries / Precedence SOLUCIONES Y NEGOCIOS INTERNACIONALES, CORP (SNI) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SOLUCIONES Y NEGOCIOS INTERNACIONALES, CORP (SNI): Summary of SOLUCIONES Y NEGOCIOS INTERNACIONALES, CORP (SNI): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/08/2020. Estimated traffic: 22 total visits (peak 6). Position: #960,876 of 1,011,615. See representatives, branches, documents and filings.