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SONALI INVEST S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
47
Avg / month
4
Year peak
18
Current month +50.0 % vs Sep
3

Company information

Folio
155621502 Mercantil
Registration date
18/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights SONALI INVEST S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SONALI INVEST S.A. (5)

Name
Role
Links
View
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3609
    Role: Subscriber
    Links: 3609
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3609
    Role: Director / President
    Links: 3609
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director / Secretary 10543
    Role: Director / Secretary
    Links: 10543
  • Name CRISTINO GUEVARA SALAZAR Director / Treasurer 2063
    Role: Director / Treasurer
    Links: 2063
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIAS DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SONALI INVEST S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 21343/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 21343/2016 (0) 18/01/2016
    Date: 18/01/2016

Entries / Precedence SONALI INVEST S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About SONALI INVEST S.A.: Summary of SONALI INVEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/01/2016. Estimated traffic: 47 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.