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AZIL COMPANY, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #337,1621,006,803 total
RUC: 155607845-2-2015
Total views
73
Avg / month
6
Year peak
11
Current month +14.3 % vs Sep
8

Company information

Folio
155607845 Mercantil
Registration date
17/07/2015
Address
PLACITA SAN JUAN DE DIOS, OFICINA NO.2, EDIFICIO DON TITO, TOWNSHIP SANTIAGO, DISTRICT SANTIAGO, PROVINCE VERAGUAS
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights AZIL COMPANY, S. A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS AL POR MENOR DE ARTÍCULOS PARA EL HOGAR, ROPA, COSMÉTICOS, PERFUMES, JUGUETES, ÚTILES ESCOLARES, ÚTILES DE ASEO, CALZADOS, ARTÍCULOS DE FERRETERÍA, ARTÍCULOS DE TOCADOR, VÍVERES, GOLOSINAS
Legal representative
JAIME HASAN ASLAN HUSSEIN
RUC
155607845-2-2015
Business activities
- Venta al por menor en almacenes por departamentos

Branches / Establishments (2)

Trade name
Address
  • Trade name DUBAI CENTER
    URB. AVENIDA RODOLFO CHIARI, CL. FRENTE AL BANCO NACIONAL, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. AVENIDA RODOLFO CHIARI, CL. FRENTE AL BANCO NACIONAL, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
  • Trade name SOLO A $ 0.99 Y MÁS
    URB. AVENIDA CENTRAL, CL. RODOLFO CHIARI, CASA S/N, EDF. S/N, APTO. S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. AVENIDA CENTRAL, CL. RODOLFO CHIARI, CASA S/N, EDF. S/N, APTO. S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives AZIL COMPANY, S. A. (5)

Name
Role
Links
View
  • Name JAIME HASAN ASLAN HUSSEIN . . . Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAMI H. H. ASLAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JAIME HASAN ASLAN HUSSEIN . . . President 4
    Role: President
    Links: 4
  • Name JAIME HASAN ASLAN HUSSEIN . . . Director 4
    Role: Director
    Links: 4
  • Name BENEDICTO GONZALEZ VEGA Director 17
    Role: Director
    Links: 17
  • Name BENEDICTO GONZALEZ VEGA Secretary 17
    Role: Secretary
    Links: 17
  • Name ABDON SENEN ALAIN VALDERRAMA Director 16
    Role: Director
    Links: 16
  • Name ABDON SENEN ALAIN VALDERRAMA Treasurer 16
    Role: Treasurer
    Links: 16
  • Name DOCTORA DORA ANTONIA STECCO SERRACIN Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JAIME HASAN ASLAN HUSSEIN . . . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AZIL COMPANY, S. A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 519437/2017 (0) 15/12/2017
    Date: 15/12/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 519437/2017 (0) 15/12/2017
    Date: 15/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 368213/2015 (0) 25/08/2015
    Date: 25/08/2015
  • Act Electronic Entry Nº 2 (CONSTITUCIÓN DE SOCIEDAD ANÓNIMA) Entry 303224/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 303224/2015 (0) 17/07/2015
    Date: 17/07/2015

Entries / Precedence AZIL COMPANY, S. A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About AZIL COMPANY, S. A.: Summary of AZIL COMPANY, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 17/07/2015. Estimated traffic: 73 total visits (peak 11). Position: #337,162 of 1,006,803. See representatives, branches, documents and filings.