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SUBHAN CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155704838-2-2021
Total views
15
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155704838 Mercantil
Registration date
15/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights SUBHAN CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704838-2-2021

Executives SUBHAN CORPORATION, S.A. (6)

Name
Role
Links
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  • Name SANTOS -SANTOS Y ASOCIADOS, ABOGADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name AAREFABANU IRFAN NATALI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ILYAS GULAMHUSEN NATALI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE AAREFABANU IRFAN NATALI, SEGÚN ESCRITURA 2400 DEL 19 DE MARZO DE 2021 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 15 DE ABRIL DE 2021. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AAREFABANU IRFAN NATALI Director / President 2
    Role: Director / President
    Links: 2
  • Name ILYAS GULAMHUSEN NATALI Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name FARIDA IRFAN NATALI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUBHAN CORPORATION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 120836/2021 (0) 15/04/2021
    Date: 15/04/2021

Entries / Precedence SUBHAN CORPORATION, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About SUBHAN CORPORATION, S.A.: Summary of SUBHAN CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/04/2021. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.