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AMALIA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #184,1741,007,204 total
RUC: 240016-81-30712
Total views
67
Avg / month
6
Year peak
10
Current month -12.5 % vs Sep
7

Company information

Folio
240016 Mercantil
Registration date
18/10/1990
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights AMALIA HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA VENTA AL POR MAYOR DE BIENES, MUEBLES TALES COMO MATERIALES Y EQUIPOS DE CONSTRUCCION.
Legal representative
MOHAMED NAYIB HAMMOUD
RUC
240016-81-30712

Branches / Establishments (1)

Trade name
Address
  • Trade name AMALIA HOLDING,S.A.
    URB. CALLE 53 ELCANGREJO, EDIFICIO GOBELINO, P/B., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 53 ELCANGREJO, EDIFICIO GOBELINO, P/B., PANAMÁ PANAMÁ BELLA VISTA

Executives AMALIA HOLDING, S.A. (6)

Name
Role
Links
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  • Name CANDELARIA ALVARADO Director 12
    Role: Director
    Links: 12
  • Name JESUS ENRIQUE VALDES PERKINS Subscriber 52
    Role: Subscriber
    Links: 52
  • Name MOHAMAD NAYIB HAMUD Director 5
    Role: Director
    Links: 5
  • Name JESUS ENRIQUE VALDES Director 47
    Role: Director
    Links: 47
  • Name JESUS ENRIQUE VALDES Secretary 47
    Role: Secretary
    Links: 47
  • Name MOHAMAD NAYIB HAMUD President 5
    Role: President
    Links: 5
  • Name SABER MOHAMAD NAYIB HAMUD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JESUS ENRIQUE VALDES Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name CANDELARIA ALVARADO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name EL PRESIDENTE PUDIENDO EJERCER EL SECRETARIO Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMALIA HOLDING, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence AMALIA HOLDING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
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About AMALIA HOLDING, S.A.: Summary of AMALIA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 18/10/1990. Estimated traffic: 67 total visits (peak 10). Position: #184,174 of 1,007,204. See representatives, branches, documents and filings.