LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

GLOBAL TRADE PANALUX PANAMA,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #128,8521,006,804 total
RUC: 1802625-1-705559
Total views
91
Avg / month
8
Year peak
12
Current month -11.1 % vs Sep
8

Company information

Folio
705559 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights GLOBAL TRADE PANALUX PANAMA,S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN Y REEXPORTACION DE MERCANCÍA EN GENERAL,ELECTRODOMÉSTICOS,AUDIO Y VÍDEO, LAVADORAS, REFRIGERADORA,ESTUFAS,AIRES ACONDICIONADOS,TELEVISORES
Legal representative
FAUCI MAHMOUD DAGGAK MUJAMAD
RUC
1802625-1-705559

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOBAL TRADE PANALUX PANAMÁ
    URB. PUNTA PACÍFICA, CL. DARÍEN Y PUNTA CORONADO, EDF. PH. TORRE DE LAS AMERICAS, APTO. A-901, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. DARÍEN Y PUNTA CORONADO, EDF. PH. TORRE DE LAS AMERICAS, APTO. A-901, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GLOBAL TRADE PANALUX PANAMA,S.A (10)

Name
Role
Links
View
  • Name FAUCI MAHMOUD DAGGAK MUJAMAD Subscriber 6
    Role: Subscriber
    Links: 6
  • Name YASER ARAFAT DAGGA MUHD Subscriber 17
    Role: Subscriber
    Links: 17
  • Name FAUCI MAHMOUD DAGGAK MUJAMAD Director 6
    Role: Director
    Links: 6
  • Name YASER ARAFAT DAGGA Secretary 7
    Role: Secretary
    Links: 7
  • Name YASER ARAFAT DAGGA Director / President 7
    Role: Director / President
    Links: 7
  • Name YASER ARAFAT DAGGA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ANA TERESA LOPEZ Director 3
    Role: Director
    Links: 3
  • Name PV LAWYERS AND ASSOCIATES Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name ANA TERESA LOPEZ CHAPARRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL TRADE PANALUX PANAMA,S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 197108/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 360720/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 213284/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence GLOBAL TRADE PANALUX PANAMA,S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About GLOBAL TRADE PANALUX PANAMA,S.A: Summary of GLOBAL TRADE PANALUX PANAMA,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/07/2010. Estimated traffic: 91 total visits (peak 12). Position: #128,852 of 1,006,804. See representatives, branches, documents and filings.