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EL ARAGUANEY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #384,6511,007,204 total
Total views
65
Avg / month
5
Year peak
15
Current month +200.0 % vs Sep
9

Company information

Folio
397415 Mercantil
Registration date
26/03/2001
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights EL ARAGUANEY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives EL ARAGUANEY, S.A. (5)

Name
Role
Links
View
  • Name ZAKIA MAJZOUB DE ABDUL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KHALED SLEIMAN ABDUL HADI Subscriber 41
    Role: Subscriber
    Links: 41
  • Name ZAKIA MAJZOUB DE ABDUL Director 3
    Role: Director
    Links: 3
  • Name KHALED SLEIMAN ABDUL HADI Director 41
    Role: Director
    Links: 41
  • Name ABDUL HADI MOHAMAD SLIMAN Director 2
    Role: Director
    Links: 2
  • Name ZAKIA MAJZOUB DE ABDUL President 3
    Role: President
    Links: 3
  • Name ABDUL HADI MOHAMAD SLIMAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KHALED SLEIMAN ABDUL HADI Secretary 41
    Role: Secretary
    Links: 41
  • Name WILLIAM EDUARDO LEWIS Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL ARAGUANEY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 11678/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 11678/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence EL ARAGUANEY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About EL ARAGUANEY, S.A.: Summary of EL ARAGUANEY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 26/03/2001. Estimated traffic: 65 total visits (peak 15). Position: #384,651 of 1,007,204. See representatives, branches, documents and filings.