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FAMILY DOLLAR INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155734766-2-2023
Total views
13
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155734766 Mercantil
Registration date
17/03/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
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Highlights FAMILY DOLLAR INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155734766-2-2023

Executives FAMILY DOLLAR INTERNATIONAL, S.A. (5)

Name
Role
Links
View
  • Name NICOLE MICHELLE OSPINA Subscriber 74
    Role: Subscriber
    Links: 74
  • Name MOHAMMED W.M. DARAWAD Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MAJD W.M. DARAWAD Secretary 3
    Role: Secretary
    Links: 3
  • Name MOHAMMED W.M. DARAWAD Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name AURIS ALDIRELIS ESPINOSA Director 1
    Role: Director
    Links: 1
  • Name MOHAMMED W.M. DARAWAD Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name MAJD W.M. DARAWAD Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name NICOLE MICHELLE OSPINA Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name ABDALRAHMAN M.A. ODEH Director / President 2
    Role: Director / President
    Links: 2
  • Name ABDALRAHMAN M.A. ODEH REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FAMILY DOLLAR INTERNATIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 219443/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 102258/2023 (0) 17/03/2023
    Date: 17/03/2023

Entries / Precedence FAMILY DOLLAR INTERNATIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
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About FAMILY DOLLAR INTERNATIONAL, S.A.: Summary of FAMILY DOLLAR INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/03/2023. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.