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AKUMI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #87,7251,007,204 total
RUC: 2568954-1-829118
Total views
139
Avg / month
12
Year peak
17
Current month -44.4 % vs Sep
5

Company information

Folio
829118 Mercantil
Registration date
20/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights AKUMI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de Mercancía seca en general vestidos, calzados.
Legal representative
EZET ELNESER OSMAN
RUC
2568954-1-829118
Business activities
- Venta al por menor de productos textiles

Branches / Establishments (1)

Trade name
Address
  • Trade name CARMEN STEFFENS
    URB. CENTRO COMERCIAL SOHO, CALLE 50 ENTRE CALLE 54 Y 56 OBARRIO, EDF. CENTRO COMERCIAL SOHO, APTO. C-34, PANAMÁ PANAMÁ BELLA VISTA
    URB. CENTRO COMERCIAL SOHO, CALLE 50 ENTRE CALLE 54 Y 56 OBARRIO, EDF. CENTRO COMERCIAL SOHO, APTO. C-34, PANAMÁ PANAMÁ BELLA VISTA

Executives AKUMI GROUP, S.A. (5)

Name
Role
Links
View
  • Name EZET ELNESER OSMAN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EZET ELNESER OSMAN Director 5
    Role: Director
    Links: 5
  • Name OMAR ALI ELNESSER OSMAN Director 2
    Role: Director
    Links: 2
  • Name SHARIF ELNESER ROJAS Director 14
    Role: Director
    Links: 14
  • Name EZET ELNESER OSMAN President 5
    Role: President
    Links: 5
  • Name OMAR ALI ELNESSER OSMAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SHARIF ELNESER ROJAS Secretary 14
    Role: Secretary
    Links: 14
  • Name CORONELL,LAM & ASOCIADOS Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name SHARIF ELNESER ROJAS Subscriber 14
    Role: Subscriber
    Links: 14
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,SECRETA- RIO Y TESORERO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AKUMI GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 410955/2018 (0) 09/10/2018
    Date: 09/10/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 204678/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/04/2015
    Date: 30/04/2015

Entries / Precedence AKUMI GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About AKUMI GROUP, S.A.: Summary of AKUMI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/2014. Estimated traffic: 139 total visits (peak 17). Position: #87,725 of 1,007,204. See representatives, branches, documents and filings.