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GAZASH INC, DBA SOMI TRADERS

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #2,9821,007,204 total
RUC: 2049823-1-747834
Total views
183
Avg / month
15
Year peak
24
Current month -20.0 % vs Sep
16

Company information

Folio
747834 Mercantil
Registration date
23/09/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights GAZASH INC, DBA SOMI TRADERS

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2049823-1-747834

Executives GAZASH INC, DBA SOMI TRADERS (6)

Name
Role
Links
View
  • Name ALEIKA DE LEON Subscriber 363
    Role: Subscriber
    Links: 363
  • Name ARINETTE PALOMINO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name TAHIR QUERISHI Director 2
    Role: Director
    Links: 2
  • Name ABIDA TAHIR QUERISHI Director 2
    Role: Director
    Links: 2
  • Name DORIS AIZPRUA Director 45
    Role: Director
    Links: 45
  • Name TAHIR QUERISHI President 2
    Role: President
    Links: 2
  • Name DORIS AIZPRUA Treasurer 45
    Role: Treasurer
    Links: 45
  • Name ABIDA TAHIR QUERISHI Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GAZASH INC, DBA SOMI TRADERS (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 284074/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 135184/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/04/2023
    Date: 10/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/04/2023
    Date: 10/04/2023
  • Act Entry Id -11459129- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10197908- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6561531- (MASTER INFORMATION) Entry 174630/2011 (0) 23/09/2011
    Date: 23/09/2011

Entries / Precedence GAZASH INC, DBA SOMI TRADERS (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About GAZASH INC, DBA SOMI TRADERS: Summary of GAZASH INC, DBA SOMI TRADERS: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/09/2011. Estimated traffic: 183 total visits (peak 24). Position: #2,982 of 1,007,204. See representatives, branches, documents and filings.