LIVE
New today 401
Updated 861
New executives 7,053
Reported capital $ 1,426,000

SUNAMI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #524,1451,007,204 total
RUC: 428281-1-427559
Total views
36
Avg / month
3
Year peak
7
Current month -20.0 % vs Sep
4

Company information

Folio
428281 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights SUNAMI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ROPA, CALZADOS Y ACCESORIOS DE VESTIR.
Legal representative
JOSE EDUARDO JOVANE CHAVARRIA
RUC
428281-1-427559
Business activities
- Ventas al por menor de plaguicidas y productos de limpieza

Branches / Establishments (2)

Trade name
Address
  • Trade name SUNAMI, S.A.
    URB. CALLE 53, MARBELLA, EDIFICIO ROYAL CENTER, TORRE A, PISO NO. 8, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 53, MARBELLA, EDIFICIO ROYAL CENTER, TORRE A, PISO NO. 8, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SUNAMI S.A.
    URB. MARBELLA, CL. 53, EDF. ROYAL CENTER, APTO. 3 A, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. ROYAL CENTER, APTO. 3 A, PANAMÁ PANAMÁ BELLA VISTA

Executives SUNAMI, S.A. (7)

Name
Role
Links
View
  • Name JOSE EDUARDO JOVANE Subscriber 86
    Role: Subscriber
    Links: 86
  • Name MARIELA DE JOVANE Subscriber 34
    Role: Subscriber
    Links: 34
  • Name MARIEL JOVANE Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name SAMUEL BEKHAR BINLER Director / President 2
    Role: Director / President
    Links: 2
  • Name SAMUEL BEKHAR BINLER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BELLA OSTROWIAK SZREIBER DE BEKHAR Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ARIEL BEKHAR OSTROWIAK Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDA LO SERA EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUNAMI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 107713/2018 (0) 16/03/2018
    Date: 16/03/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92036343/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence SUNAMI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2014
    Year: 2014
About SUNAMI, S.A.: Summary of SUNAMI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/01/2003. Estimated traffic: 36 total visits (peak 7). Position: #524,145 of 1,007,204. See representatives, branches, documents and filings.