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SONAKI CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #131,1471,006,803 total
RUC: 52919-2-326200
Total views
59
Avg / month
5
Year peak
9
Current month +28.6 % vs Sep
9

Company information

Folio
326200 Mercantil
Registration date
05/02/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights SONAKI CORPORATION S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIA EN GENERAL
Legal representative
DEEPAK K. NATHANI
RUC
52919-2-326200

Branches / Establishments (1)

Trade name
Address
  • Trade name SONAKI CORPORATION, S.A.
    URB. ZONA LIBRE DE COLON, CL. 15 Y 13, EDF. MANZANA 13 A, APTO. 3, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 15 Y 13, EDF. MANZANA 13 A, APTO. 3, COLÓN COLÓN BARRIO SUR

Executives SONAKI CORPORATION S.A. (7)

Name
Role
Links
View
  • Name ARJAN GOPICHAND NATHANI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RAJU GOPICHAND NATHANI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DEEPAK KISHORE NATHANI Director 4
    Role: Director
    Links: 4
  • Name CHIRAG ASHOK NANDWANI Director 6
    Role: Director
    Links: 6
  • Name RAJU GOPICHAND NATHANI Director 11
    Role: Director
    Links: 11
  • Name RADHASHYAM GANESH CHANDRA JENA Director 2
    Role: Director
    Links: 2
  • Name DEEPAK KISHORE NATHANI President 4
    Role: President
    Links: 4
  • Name CHIRAG ASHOK NANDWANI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RAJU GOPICHAND NATHANI Secretary 11
    Role: Secretary
    Links: 11
  • Name RADHASHYAM GANESH CHANDRA JENA Board Member 2
    Role: Board Member
    Links: 2
  • Name CASTRO & CASTRO Resident Agent 525
    Role: Resident Agent
    Links: 525
  • Name EL SECRETARIO Y EN SU AUSENCIA O REEMPLAZO POR EL PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO POR EL VICEPRESIDENTE. A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SONAKI CORPORATION S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence SONAKI CORPORATION S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About SONAKI CORPORATION S.A.: Summary of SONAKI CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/02/1997. Estimated traffic: 59 total visits (peak 9). Position: #131,147 of 1,006,803. See representatives, branches, documents and filings.