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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

SUBHIYA INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155703803-2-2021
Total views
17
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155703803 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)

Highlights SUBHIYA INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703803-2-2021

Executives SUBHIYA INC (7)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name MARIBEL RAMIREZ Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name YARIELA GAMBOA POLANCO Director / President 2550
    Role: Director / President
    Links: 2550
  • Name DAMARIS FERNANDEZ SANTANDER Director / Secretary 2805
    Role: Director / Secretary
    Links: 2805
  • Name MIRNA STANZIOLA DE CARRASCO Director / Treasurer 1741
    Role: Director / Treasurer
    Links: 1741
  • Name SHIRLEY & ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUBHIYA INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 90878/2021 (0) 23/03/2021
    Date: 23/03/2021

Entries / Precedence SUBHIYA INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About SUBHIYA INC: Summary of SUBHIYA INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/03/2021. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.