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SUFIAN INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
67
Avg / month
6
Year peak
11
Current month +0.0 % vs Sep
5

Company information

Folio
400817 Mercantil
Registration date
31/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights SUFIAN INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUFIAN INVESTMENT INC. (7)

Name
Role
Links
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  • Name CARDENAS BUSTAMANTE & ASOCIADOS Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name SOEB MAHMOOD DAYA Secretary 5
    Role: Secretary
    Links: 5
  • Name TARICK YUSUF DAYA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NAZIM MAHMOOD DAYA President 2
    Role: President
    Links: 2
  • Name TARICK YUSUF DAYA Director 2
    Role: Director
    Links: 2
  • Name SOEB MAHMOOD DAYA Director 5
    Role: Director
    Links: 5
  • Name NAZIM MAHMOOD DAYA Director 2
    Role: Director
    Links: 2
  • Name ERIDES CARDENAS BUSTAMANTE Subscriber 128
    Role: Subscriber
    Links: 128
  • Name GUSTAVO ADLFO TAFT Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONSITAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUFIAN INVESTMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SUFIAN INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About SUFIAN INVESTMENT INC.: Summary of SUFIAN INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/05/2001. Estimated traffic: 67 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.