LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CALI INTERNATIONAL OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,3381,010,412 total
RUC: 40877-29-281470
Total views
200
Avg / month
17
Year peak
30
Current month +12.5 % vs Nov
18

Company information

Folio
281470 Mercantil
Registration date
23/12/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
Request update

Highlights CALI INTERNATIONAL OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
1,500,000.00
Corporate purpose
IMPORTACION, REEXPORTACION Y VENTA AL POR MAYOR DE SABANAS, COBIJAS, CORTINAS, MANTELES, TOALLAS Y CONFORTERS
Legal representative
AKRAN ABOU-ZEENNI WAKED
RUC
40877-29-281470

Branches / Establishments (1)

Trade name
Address
  • Trade name CALI INTERNATIONAL OVERSEAS, S.A.
    URB. BARRIO SUR, CL. 13 STA. ISABEL, CASA 1, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 13 STA. ISABEL, CASA 1, COLÓN COLÓN BARRIO SUR

Executives CALI INTERNATIONAL OVERSEAS, S.A. (6)

Name
Role
Links
View
  • Name NAYECH ABOUZEENNI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AKRAN ABOUSEENNI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOHAMED ABUZENI WAKED Director 44
    Role: Director
    Links: 44
  • Name IMAD TURKI ABUZENI WAKED Director 59
    Role: Director
    Links: 59
  • Name IMAD TURKI ABUZENI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MOHAMED ABUZENI WAKED Secretary 44
    Role: Secretary
    Links: 44
  • Name IMAD TURKI ABUZENI WAKED Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name IMAD TURKI ABUZENI WAKED Director / President 59
    Role: Director / President
    Links: 59
  • Name LA REPRESENTACION DE LA SOCIEDAD LA OSTENTAN EL PRESIDENTE, EL SECRETA- RIO Y EL TESORERO INSDISTINTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALI INTERNATIONAL OVERSEAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 483302/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 223062/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence CALI INTERNATIONAL OVERSEAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 273
    Year: 273
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
Request deletion
About CALI INTERNATIONAL OVERSEAS, S.A.: Summary of CALI INTERNATIONAL OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/12/1993. Estimated traffic: 200 total visits (peak 30). Position: #33,338 of 1,010,412. See representatives, branches, documents and filings.