LIVE
New today 401
Updated 1,072
New executives 7,875
Reported capital $ 1,426,000

EXOTICA INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #172,0291,007,204 total
RUC: 109485-1-379830
Total views
134
Avg / month
11
Year peak
35
Current month -40.0 % vs Sep
3

Company information

Folio
379830 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights EXOTICA INTERNACIONAL S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.200,000.00
Corporate purpose
VENTA DE ROPA INTERIOR PARA DAMAS, PIJAMERIA, VESTIDOS DE BAÑOS Y ACCESORIOS
Legal representative
YAAFAR ZIAD
RUC
109485-1-379830

Branches / Establishments (1)

Trade name
Address
  • Trade name EXOTICA INTERNACIONAL, S.A.
    URB. ZONA LIBRE, CALLE 16, AVE. SANTA ISABEL, EDF. ANTIGUO SILBROS, APTO. 2, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CALLE 16, AVE. SANTA ISABEL, EDF. ANTIGUO SILBROS, APTO. 2, COLÓN COLÓN BARRIO SUR

Executives EXOTICA INTERNACIONAL S.A. (7)

Name
Role
Links
View
  • Name ZIAD YAAFAR Subscriber 32
    Role: Subscriber
    Links: 32
  • Name AMAD YAAFAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AHMAD EL SAYED DAHER YAAFAR Director 40
    Role: Director
    Links: 40
  • Name BASIMA YAAFAR CHAMIN Director 15
    Role: Director
    Links: 15
  • Name BILAL YAAFAR Director 95
    Role: Director
    Links: 95
  • Name BILAL YAAFAR President 95
    Role: President
    Links: 95
  • Name AHMAD EL SAYED DAHER YAAFAR Treasurer 40
    Role: Treasurer
    Links: 40
  • Name BILAL YAAFAR Secretary 95
    Role: Secretary
    Links: 95
  • Name CORONELL, LAM & ASOCIADOS Resident Agent 165
    Role: Resident Agent
    Links: 165
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EXOTICA INTERNACIONAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence EXOTICA INTERNACIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About EXOTICA INTERNACIONAL S.A.: Summary of EXOTICA INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Coclé. Registered since 22/05/2000. Estimated traffic: 134 total visits (peak 35). Position: #172,029 of 1,007,204. See representatives, branches, documents and filings.