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ALMADINA LTD S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #388,9071,010,412 total
Total views
64
Avg / month
5
Year peak
9
Current month +80.0 % vs Nov
9

Company information

Folio
155597662 Mercantil
Registration date
23/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights ALMADINA LTD S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives ALMADINA LTD S.A (8)

Name
Role
Links
View
  • Name KHALID MEHMOOD CHEEMA Director 5
    Role: Director
    Links: 5
  • Name SHAHBAZ HUSSAIN CHEEMA Director 1
    Role: Director
    Links: 1
  • Name IQBAL HUSSAIN CHEEMA Director 3
    Role: Director
    Links: 3
  • Name KHALID MEHMOOD CHEEMA President 5
    Role: President
    Links: 5
  • Name SHAHBAZ HUSSAIN CHEEMA Secretary 2
    Role: Secretary
    Links: 2
  • Name FABREGA MOLINO & MULINO Resident Agent 715
    Role: Resident Agent
    Links: 715
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name IQBAL HUSSAIN CHEEMA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALMADINA LTD S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 123978/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 119495/2015 (0) 23/03/2015
    Date: 23/03/2015

Entries / Precedence ALMADINA LTD S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About ALMADINA LTD S.A: Summary of ALMADINA LTD S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/03/2015. Estimated traffic: 64 total visits (peak 9). Position: #388,907 of 1,010,412. See representatives, branches, documents and filings.