LIVE
New today 401
Updated 530
New executives 5,671
Reported capital $ 1,426,000
Sign up Log in

SOLUCIONES Y NEGOCIOS INTERNACIONALES, CORP (SNI)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155695668-2-2020
Total views
13
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155695668 Mercantil
Registration date
10/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
Request update

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) (7)

Name
Role
Links
View
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 282
    Role: Subscriber
    Links: 282
  • Name ECIJA & CO Resident Agent 117
    Role: Resident Agent
    Links: 117
  • 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
Request deletion
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: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.