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DISTRIBUIDORA EL DETALLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #70,2221,010,412 total
RUC: 2208883-1-774563
Total views
195
Avg / month
16
Year peak
33
Current month +233.3 % vs Nov
20

Company information

Folio
779063 Mercantil
Registration date
31/08/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/07/2018 (hace 7 años)
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Highlights DISTRIBUIDORA EL DETALLE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUCION DE MERCANCIA SECA, EQUIPOS Y ACCESORIOS DE COMPUTADORA AL POR MAYOR
Legal representative
YUDITH AMANDA MENDEZ
RUC
2208883-1-774563

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA EL DETALLE
    URB. DAVI, DISTRITO DE DAVID, CALLE CUARTA FINAL, CALLE CUARTA, CASA SIN NUMERO, CHIRIQUÍ DAVID CHIRIQUÍ
    URB. DAVI, DISTRITO DE DAVID, CALLE CUARTA FINAL, CALLE CUARTA, CASA SIN NUMERO, CHIRIQUÍ DAVID CHIRIQUÍ

Executives DISTRIBUIDORA EL DETALLE, S.A. (7)

Name
Role
Links
View
  • Name MOHAMMAD FAWAZ ELHINDAWI Director 3
    Role: Director
    Links: 3
  • Name ABDUL HHABEER MUHAMMAD Director 1
    Role: Director
    Links: 1
  • Name JUDITH AMANDA MENDEZ Director 2
    Role: Director
    Links: 2
  • Name ABDUL KHABEER MUHAMMAD Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MOHAMMAD FAWAZ ELHINDAWI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUDITH AMANDA MENDEZ President 2
    Role: President
    Links: 2
  • Name MOHAMMAD FAWAZ ELHINDAWI Secretary 3
    Role: Secretary
    Links: 3
  • Name ABDUL KHABEER MUHAMMAD Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name MOHAMMAD FAWAZ EL-HINDAWI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODRIGO ARIEL ZAPATA MOJICA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name PRESIDENTE O SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA EL DETALLE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 157438/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92014388/2014 (0) 14/11/2014
    Date: 14/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence DISTRIBUIDORA EL DETALLE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
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About DISTRIBUIDORA EL DETALLE, S.A.: Summary of DISTRIBUIDORA EL DETALLE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/08/2012. Estimated traffic: 195 total visits (peak 33). Position: #70,222 of 1,010,412. See representatives, branches, documents and filings.