SANIA INVESTMENTS, INC. ID 6459618

  • Summary

    SANIA INVESTMENTS, INC. is a business created in Georgia and is a Domestic Profit Corporation under local business registration law. With registration number 0045085, according to the government registry, it is Admin. Dissolved.

  • Status

    Admin. Dissolved updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    21 ATLANTA ST SE, MARIETTA, GA, 30060-1903, USA, United States

  • Officers

    SANDY E. SCOTT, P.C. Registered Agent

  • Regulatory regime

    Georgia Secretary of State - Corporations Division

  • Update status

    Last updated at 2024-06-25 04:39:02 UTC

  • Comments

SANIA INVESTMENTS INC ID 31356181

  • Summary

    Formed in Panama, SANIA INVESTMENTS INC is a registered business and is a SOCIEDAD ANONIMA pursuant to local business registration regulations. Assigned the registration number 383967, it is currently Vigente.

  • Status

    Vigente updated recently more like this →

  • Kind

    SOCIEDAD ANONIMA more like this →

  • Address

    PROVINCIA PANAMÁ, Panama

  • Officers

    MOSSACK FONSECA & CO Registered Agent

    ALEC IBRAHIM presidente

    ALEC IBRAHIM director

    DULCAN INC suscriptor

    EL PRESIDENTE Y EN SU DEFECTO EL TESOREO O SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA representante

    JACQUELINE IBRAHIM secretario

    JACQUELINE IBRAHIM director

    MARIE NASSER tesorero

    MARIE NASSER director

    WINSLEY INC suscriptor

  • Update status

    Last update: 2024-05-08 17:48:01 UTC

SANIA INVESTMENTS, INC. ID 31356200

  • Summary

    SANIA INVESTMENTS, INC. was created in Georgia and is a Profit Corporation - Domestic under local business registration law. With registration number 1397904, according to the official registry, it is currently Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Profit Corporation - Domestic more like this →

  • Address

    2099 SUGAR SPRINGS DR, LAWRENCEVILLE GA 30043, United States

  • Officers

    GADHIA, AKBER Registered Agent

  • Update status

    Most recently checked at 2024-04-30 23:02:22 UTC

SANIA INVESTMENTS, INC. ID 31356210

  • Summary

    Formed in Georgia, SANIA INVESTMENTS, INC. is a registered business and is a Domestic Profit Corporation pursuant to local business registration law. Assigned the registration number 45085, it is Admin. Dissolved.

  • Status

    Admin. Dissolved updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    21 ATLANTA ST SE, MARIETTA GA 30060-1903, United States

  • Officers

    SANDY E. SCOTT, P.C. Registered Agent

  • Update status

    Most recently updated at 2024-05-03 06:23:46 UTC