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DAHAB TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #555,7961,010,412 total
RUC: 155643664-2-2017
Total views
50
Avg / month
4
Year peak
19
Current month -84.2 % vs Oct
3

Company information

Folio
155643664 Mercantil
Registration date
30/01/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 27 días)
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Highlights DAHAB TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155643664-2-2017

Executives DAHAB TRADING, S.A. (6)

Name
Role
Links
View
  • Name LUIS FERNANDO DIAZ Subscriber 207
    Role: Subscriber
    Links: 207
  • Name IRIS CABALLERO Subscriber 311
    Role: Subscriber
    Links: 311
  • Name ALBERTO VICTOR TAWACHI ZAKAY Director / President 20
    Role: Director / President
    Links: 20
  • Name SOPHIA HAFEZ BIJO DE KOLL NESHER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DEBORA AZRAK DAYAN DE NAHEM Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU DEFECTO, LA PERSONA QUE, EXPRESAMENTE, DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS, EN SU CONDICION DE PODER SUPREMO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAHAB TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 351447/2023 (0) 24/08/2023
    Date: 24/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 206823/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 39138/2017 (0) 30/01/2017
    Date: 30/01/2017

Entries / Precedence DAHAB TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DAHAB TRADING, S.A.: Summary of DAHAB TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 30/01/2017. Estimated traffic: 50 total visits (peak 19). Position: #555,796 of 1,010,412. See representatives, branches, documents and filings.