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ESEM TEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #43,0931,007,204 total
RUC: 65394-22-361057
Total views
128
Avg / month
11
Year peak
23
Current month +85.7 % vs Sep
13

Company information

Folio
361057 Mercantil
Registration date
10/05/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights ESEM TEX, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE ROPA, CALZADOS, PERFUMES, CARTERAS, ARTICULOS PARA EL HOGAR Y DE FERRETERIA.
Legal representative
SALEEMUDDIN, BAKHSULLAH MEGEE
RUC
65394-22-361057

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA SAIMA
    URB. AVENIDA 3RA. B SUR Y CALLE 74,, CASA NO. 103, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA 3RA. B SUR Y CALLE 74,, CASA NO. 103, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ESEM TEX, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO URRIOLA F. Subscriber 13
    Role: Subscriber
    Links: 13
  • Name FARUK A. BHANA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name SALEEMUDDIN BAKHSULLAH M. Director 2
    Role: Director
    Links: 2
  • Name SAEEDA SALEEMUDDIN DE BAKHSULLAH Director 2
    Role: Director
    Links: 2
  • Name MOHAMMAD DIN Director 6
    Role: Director
    Links: 6
  • Name SALEEMUDDIN BAKHSULLAH M. President 2
    Role: President
    Links: 2
  • Name MOHAMMAD DIN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name SAEEDA SALEEMUDDIN DE BAKHSULLAH Secretary 2
    Role: Secretary
    Links: 2
  • Name GOMEZ GIRALDO & ASOCIADOS Resident Agent 647
    Role: Resident Agent
    Links: 647
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL TESORERO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESEM TEX, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2015
    Date: 22/09/2015

Entries / Precedence ESEM TEX, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About ESEM TEX, S.A.: Summary of ESEM TEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/05/1999. Estimated traffic: 128 total visits (peak 23). Position: #43,093 of 1,007,204. See representatives, branches, documents and filings.