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BANI HASHIM HOUSE TRADE AND FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #654,8401,007,204 total
Total views
26
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
270910 Mercantil
Registration date
30/03/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights BANI HASHIM HOUSE TRADE AND FINANCE S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives BANI HASHIM HOUSE TRADE AND FINANCE S.A. (8)

Name
Role
Links
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  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOHAMMAD A.M.ALHASHIMI Director 1
    Role: Director
    Links: 1
  • Name SULAIMAN ALTHUKAIR Director 2
    Role: Director
    Links: 2
  • Name ABDUL MOHSEN ALSHOAIBI Director 2
    Role: Director
    Links: 2
  • Name MOHAMMAD A.M. ALHASHIMI President 1
    Role: President
    Links: 1
  • Name SULAIMAN ALTHUKAIR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ABDUL MOHSEN ALSHOAIBI Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN MORGAN Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name EL PRESIDENTEE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANI HASHIM HOUSE TRADE AND FINANCE S.A. (0)

Act
Date
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  • No documents

Entries / Precedence BANI HASHIM HOUSE TRADE AND FINANCE S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
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About BANI HASHIM HOUSE TRADE AND FINANCE S.A.: Summary of BANI HASHIM HOUSE TRADE AND FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/03/1993. Estimated traffic: 26 total visits (peak 4). Position: #654,840 of 1,007,204. See representatives, branches, documents and filings.