LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

DUMARI INTERNACIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #413,3271,007,204 total
RUC: 131966-1-382957
Total views
82
Avg / month
7
Year peak
14
Current month -40.0 % vs Sep
6

Company information

Folio
382957 Mercantil
Registration date
24/07/2000
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights DUMARI INTERNACIONAL,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION, REEXPORTACION, VENTA AL POR MAYOR DE ROPA DE VESTIR PARA NIÑOS
Legal representative
HASSAN TURKI ABOU-ZEENNI WAKED
RUC
131966-1-382957

Branches / Establishments (1)

Trade name
Address
  • Trade name DUMARI INTERNACIONAL,S.A.
    URB. ZONA LIBRE DE COLON, CL. CL 15 AVE. ROOSEVELT, EDF. DUMARI, COLÓN COLÓN CRISTÓBAL
    URB. ZONA LIBRE DE COLON, CL. CL 15 AVE. ROOSEVELT, EDF. DUMARI, COLÓN COLÓN CRISTÓBAL

Executives DUMARI INTERNACIONAL,S.A. (7)

Name
Role
Links
View
  • Name MELISSA ORTEGA Subscriber 135
    Role: Subscriber
    Links: 135
  • Name JOHANNA PONS Subscriber 484
    Role: Subscriber
    Links: 484
  • Name IMAD TURKI ABUZENI WAKED Director 59
    Role: Director
    Links: 59
  • Name JOHANNA PONS Resident Agent 484
    Role: Resident Agent
    Links: 484
  • Name IMAD TURKI ABUZENI WAKED President 59
    Role: President
    Links: 59
  • Name HASSAN TURKI ABOU-ZEENNI WAKED Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name IMAD TURKI ABUZENI WAKED. Secretary 1
    Role: Secretary
    Links: 1
  • Name TEYRA ALEXANDRA FHLERS BILGRAY Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUMARI INTERNACIONAL,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 128624/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 231268/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/05/2015
    Date: 14/05/2015

Entries / Precedence DUMARI INTERNACIONAL,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About DUMARI INTERNACIONAL,S.A.: Summary of DUMARI INTERNACIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 24/07/2000. Estimated traffic: 82 total visits (peak 14). Position: #413,327 of 1,007,204. See representatives, branches, documents and filings.