LIVE
New today 802
Updated 250
New executives 2,843
Reported capital $ 3,726,326
Sign up Log in

SOURAYA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #396,7371,011,214 total
Total views
70
Avg / month
6
Year peak
10
Current month -57.1 % vs Dec
3

Company information

Folio
122398 Mercantil
Registration date
20/12/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights SOURAYA HOLDING S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives SOURAYA HOLDING S.A. (8)

Name
Role
Links
View
  • Name HANI NASRI President 4
    Role: President
    Links: 4
  • Name VICENTE SALDA#A RODRIGUEZ Treasurer 221
    Role: Treasurer
    Links: 221
  • Name RAMEZ SARAH Secretary 120
    Role: Secretary
    Links: 120
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name JULIO CESAR CONTRERAS III Subscriber 4255
    Role: Subscriber
    Links: 4255
  • Name HANI NASRI Director 4
    Role: Director
    Links: 4
  • Name ULRIKE NASRI Director 5
    Role: Director
    Links: 5
  • Name RAMEZ SARAH Director 120
    Role: Director
    Links: 120
  • Name VICENTE SALDA#A RODRIGUEZ Director 221
    Role: Director
    Links: 221
  • Name ULRIKE NASRI Vice President 5
    Role: Vice President
    Links: 5
  • Name IRMA PAREDES DE CUCALON (SUPLENTE) Director 129
    Role: Director
    Links: 129
  • Name AROSEMENA, NORIEGA Y CASTRO Resident Agent 3739
    Role: Resident Agent
    Links: 3739
*Links: number of companies where the executive appears with a role or relation.

Documents SOURAYA HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 317374/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 544111/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2015
    Date: 21/12/2015

Entries / Precedence SOURAYA HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About SOURAYA HOLDING S.A.: Summary of SOURAYA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/12/1983. Estimated traffic: 70 total visits (peak 10). Position: #396,737 of 1,011,214. See representatives, branches, documents and filings.