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COMERCIOS DEL ATLANTICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155721781-2-2022
Total views
10
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155721781 Mercantil
Registration date
27/04/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
26/07/2023 (hace 2 años)
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Highlights COMERCIOS DEL ATLANTICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155721781-2-2022

Executives COMERCIOS DEL ATLANTICO, S.A. (6)

Name
Role
Links
View
  • Name HASSIM PATEL BHANA Resident Agent 207
    Role: Resident Agent
    Links: 207
  • Name HASSIM PATEL BHANA Subscriber 207
    Role: Subscriber
    Links: 207
  • Name AHMAD MOHAMED WAKED FERES Director / President 69
    Role: Director / President
    Links: 69
  • Name KAFA AHMAD WAKED NEE HATOUM HARATI Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name WISAM WAKED HATUM DE WAKED Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name AMINA BHANA DE PATEL Subscriber 44
    Role: Subscriber
    Links: 44
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIOS DEL ATLANTICO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 419900/2022 (0) 13/02/2023
    Date: 13/02/2023
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 280237/2022 (0) 29/07/2022
    Date: 29/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 162915/2022 (0) 27/04/2022
    Date: 27/04/2022

Entries / Precedence COMERCIOS DEL ATLANTICO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2022
    Year: 2022
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About COMERCIOS DEL ATLANTICO, S.A.: Summary of COMERCIOS DEL ATLANTICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/04/2022. Estimated traffic: 10 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.