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BHAI INTERNATIONAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,9611,007,204 total
RUC: 155654434-2-2017
Total views
61
Avg / month
5
Year peak
13
Current month -75.0 % vs Sep
2

Company information

Folio
155654434 Mercantil
Registration date
29/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights BHAI INTERNATIONAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
AMMAR AHMAD ZINHA PATEL
RUC
155654434-2-2017
Business activities
- Venta al por menor de perfumes (Perfumerías)

Branches / Establishments (4)

Trade name
Address
  • Trade name BHAI INTERNATIONAL GROUP, S. A.
    URB. RPINCIPAL, CL. PRINCIPAL, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. RPINCIPAL, CL. PRINCIPAL, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name AMAR PERFUME
    URB. CENTRO COMERCIAL LOS PUEBLOS, CL. PRINCIPAL, EDF. LOS PUEBLOS, APTO. 30-R, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CENTRO COMERCIAL LOS PUEBLOS, CL. PRINCIPAL, EDF. LOS PUEBLOS, APTO. 30-R, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name BHAI INTERNATIONAL GROUP, S. A.
    URB. BETANIA, CL. 1ERA, CASA 12314, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. 1ERA, CASA 12314, PANAMÁ PANAMÁ BETANIA
  • Trade name BHAI INTERNATIONAL GROPU, S. A.
    URB. PRINCIAPAL, CL. PRINCIPAL, CASA 23144, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. PRINCIAPAL, CL. PRINCIPAL, CASA 23144, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives BHAI INTERNATIONAL GROUP, S.A. (7)

Name
Role
Links
View
  • Name AMINA BHIKHA BHIKHA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AMMAR AHMAD ZINHA PATEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name USMAN BHIKHA BHIKHA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EDUARDO CABALLERO ROCHESTER Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name AMMAR AHMAD ZINHA PATEL Director / President 3
    Role: Director / President
    Links: 3
  • Name AMMAR AHMAD ZINHA PATEL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARMEN CABALLERO Director 77
    Role: Director
    Links: 77
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BHAI INTERNATIONAL GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 143288/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 366810/2017 (0) 29/08/2017
    Date: 29/08/2017

Entries / Precedence BHAI INTERNATIONAL GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About BHAI INTERNATIONAL GROUP, S.A.: Summary of BHAI INTERNATIONAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/08/2017. Estimated traffic: 61 total visits (peak 13). Position: #588,961 of 1,007,204. See representatives, branches, documents and filings.