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ESTIVANELI INTERNACIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #577,7281,006,803 total
RUC: 1092467-1-557470
Total views
60
Avg / month
5
Year peak
12
Current month +0.0 % vs Sep
7

Company information

Folio
557470 Mercantil
Registration date
02/03/2007
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights ESTIVANELI INTERNACIONAL,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIAS SECA EN GENERAL
Legal representative
AKRAM SALEH AYOUB
RUC
1092467-1-557470

Branches / Establishments (1)

Trade name
Address
  • Trade name ESTIVANELI INTERNACIONAL S. A.
    URB. ZONA LIBRE DE COLON, CALLE 14 SANTA ISABEL, EDF. EDIFICIO SAMPSON, APTO. 5, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 14 SANTA ISABEL, EDF. EDIFICIO SAMPSON, APTO. 5, COLÓN COLÓN BARRIO SUR

Executives ESTIVANELI INTERNACIONAL,S.A. (7)

Name
Role
Links
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  • Name MOUFID YAASSOUB Subscriber 2
    Role: Subscriber
    Links: 2
  • Name AKRAM SALEH AYOUB Subscriber 30
    Role: Subscriber
    Links: 30
  • Name AKRAM SALEH AYOUB Director 30
    Role: Director
    Links: 30
  • Name ABDALLAH SALEH AYOUB Director 40
    Role: Director
    Links: 40
  • Name TAREK AYOUB Director 7
    Role: Director
    Links: 7
  • Name GOMEZ GIRAL & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name AKRAM SALEH AYOUB Vice President 30
    Role: Vice President
    Links: 30
  • Name ABDALLAH SALEH AYOUB President 40
    Role: President
    Links: 40
  • Name ABDALLAH SALEH AYOUB Secretary 40
    Role: Secretary
    Links: 40
  • Name AKRAM SALEH AYOUB Treasurer 30
    Role: Treasurer
    Links: 30
  • Name TAREK AYOUB Deputy Treasurer 7
    Role: Deputy Treasurer
    Links: 7
  • Name NASER ROBERTO HAMMOUD Board Member 4
    Role: Board Member
    Links: 4
  • Name ABDALLAH SALEH AYOUB Attorney-in-Fact 40
    Role: Attorney-in-Fact
    Links: 40
  • Name LA OSTENTA EL PRESIDENTE, EL SECRETARIO Y EL TESORERO, EN AUSENCIA DE LOS MISMOS LA JUNTA DIRECTIVA DESIGNARÁ A LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTIVANELI INTERNACIONAL,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 176850/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 176850/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 136988/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 460812/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 460812/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 269209/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence ESTIVANELI INTERNACIONAL,S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. FUSION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. FUSION, Qualification Rights 2011
    Year: 2011
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About ESTIVANELI INTERNACIONAL,S.A.: Summary of ESTIVANELI INTERNACIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 02/03/2007. Estimated traffic: 60 total visits (peak 12). Position: #577,728 of 1,006,803. See representatives, branches, documents and filings.