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BARUCH HASHEM 111 INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155752377-2-2024
Total views
21
Avg / month
2
Year peak
8
Current month +0.0 % vs Sep
5

Company information

Folio
155752377 Mercantil
Registration date
31/05/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
16/06/2024 (hace 1 año)
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Highlights BARUCH HASHEM 111 INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
LIQUIDACION #1404628679 FECHA 05/28/2024
RUC
155752377-2-2024

Executives BARUCH HASHEM 111 INVESTMENT, S.A. (8)

Name
Role
Links
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  • Name ABDALLAH KRONFEL SHAMIEH Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SYLVIA ABDALLAH SHAMIEH Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TONY KRONFEL SHAMIEH Director / President 3
    Role: Director / President
    Links: 3
  • Name ANTOINETTE SHAMIEH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SYLVIA ABDALLAH SHAMIEH Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ABDALLAH KRONFEL SHAMIEH Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name NICOLE KRONFEL SHAMIEH Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name MELANIE KRONFEL SHAMIEH Director / Deputy Secretary 1
    Role: Director / Deputy Secretary
    Links: 1
  • Name JORGE A. PLATA & ASOCIADOS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BARUCH HASHEM 111 INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 212758/2024 (0) 31/05/2024
    Date: 31/05/2024

Entries / Precedence BARUCH HASHEM 111 INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About BARUCH HASHEM 111 INVESTMENT, S.A.: Summary of BARUCH HASHEM 111 INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/05/2024. Estimated traffic: 21 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.