LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

ABU LAILA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #186,9541,007,204 total
RUC: 30672-74-239826
Total views
52
Avg / month
4
Year peak
10
Current month -42.9 % vs Sep
4

Company information

Folio
239826 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights ABU LAILA, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MERCADERIA SECA EN GENERAL COMO ROPA, CALZADOS, FANTASIA FINA, EXCEPTUANDO AQUELLOS QUE REQUIERAN DE REQUISITOS ESPECIALES , COMPRA Y VENTA AL POR MAYOR DE VIVERES
Legal representative
ABU LAILA MOH DMH
RUC
30672-74-239826

Branches / Establishments (1)

Trade name
Address
  • Trade name ABU LAILA - INVERSIONES ABU LAILA
    URB. PUEBLO NUEVO, CL. VIA FERNANDEZ DE CORDOBA, EDF. COMERCIAL, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. VIA FERNANDEZ DE CORDOBA, EDF. COMERCIAL, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives ABU LAILA, S.A. (8)

Name
Role
Links
View
  • Name LEONEL URRIOLA Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name MOH D.M.H. ABU LAILA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOISES CALVO Director 2
    Role: Director
    Links: 2
  • Name AL MUNTHER M ABU LILA Vice President 1
    Role: Vice President
    Links: 1
  • Name MOH D. M. H. ABU LAILA Director 3
    Role: Director
    Links: 3
  • Name JORDANIA MOISES CALVO SALAZAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOH D. M. H. ABU LAILA President 3
    Role: President
    Links: 3
  • Name AL MUNTHER M. ABU LILA Director 1
    Role: Director
    Links: 1
  • Name MOISES CALVO Secretary 2
    Role: Secretary
    Links: 2
  • Name MOH D. M. H. ABU LAILA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL PRESIDENTE. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ABU LAILA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ABU LAILA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
About ABU LAILA, S.A.: Summary of ABU LAILA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/10/1990. Estimated traffic: 52 total visits (peak 10). Position: #186,954 of 1,007,204. See representatives, branches, documents and filings.