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AKHALWAYA SERVICES AND MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #107,6231,006,803 total
RUC: 42785-44-289261
Total views
95
Avg / month
8
Year peak
20
Current month +275.0 % vs Sep
15

Company information

Folio
289261 Mercantil
Registration date
04/07/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights AKHALWAYA SERVICES AND MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
40,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE PERFUMES, RELOJES, TEXTILES, AUTOS USADOS, ARTEFACTOS ELECTRICOS, MUEBLES, ROPA, CALZADOS, MARMOL, JUGUETES, ACCESORIOS PARA CIRUGIA Y DEPORTES, UTILES DE OFICINA Y DE HOGAR.
Legal representative
MOHAMMAD IQBAL AKHALWAYA AKHALWAYA
RUC
42785-44-289261

Branches / Establishments (1)

Trade name
Address
  • Trade name AKHALWAYA SERVICES AND MANAGEMENT, S.A.
    URB. CALLE 1RA., VISTA HERMOSA, EDIF. #35-YASIR, LOCAL B, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. CALLE 1RA., VISTA HERMOSA, EDIF. #35-YASIR, LOCAL B, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives AKHALWAYA SERVICES AND MANAGEMENT, S.A. (5)

Name
Role
Links
View
  • Name LUIS ADOLFO CORRO FERNADEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MOHAMMAD IQBAL AKHALWAYA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name MOHAMMAD IQBAL AKHALWAYA Director 21
    Role: Director
    Links: 21
  • Name MOHAMMAD DIN Director 6
    Role: Director
    Links: 6
  • Name AHMED IBRAHIN Director 2
    Role: Director
    Links: 2
  • Name MOHAMMAD IQBAL AKHALWAYA President 21
    Role: President
    Links: 21
  • Name MOHAMMAD IQBAL AKHALWAYA Treasurer 21
    Role: Treasurer
    Links: 21
  • Name MOHAMMAD DIN Secretary 6
    Role: Secretary
    Links: 6
  • Name AHMED IBRAHIN Board Member 2
    Role: Board Member
    Links: 2
  • Name LUIS ADOLFO CORRO FERNADEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AKHALWAYA SERVICES AND MANAGEMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence AKHALWAYA SERVICES AND MANAGEMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About AKHALWAYA SERVICES AND MANAGEMENT, S.A.: Summary of AKHALWAYA SERVICES AND MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/07/1994. Estimated traffic: 95 total visits (peak 20). Position: #107,623 of 1,006,803. See representatives, branches, documents and filings.