LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

GRUPO A INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155631450-2-2016
Total views
41
Avg / month
3
Year peak
6
Current month -25.0 % vs Sep
3

Company information

Folio
155631450 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)

Highlights GRUPO A INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de Línea Blanca, Electrodomésticos, Aire Acondicionado, Audio, Video, Aparatos Electrónicos, accesorios para el hogar y oficinas, y muebles.
Legal representative
ABID SHETH YUNUS
RUC
155631450-2-2016
Business activities
- Exportación de Madera.- recolección, transporte y/o transformación de aceites vegetales usados.- Venta al po mayor de desechos metálicos y no metálicos para reciclar. (Incluye: recolección, clasificado, separado y desmontaje)- Venta al por mayor de muebles de hogar, electrodomésticos, radios, equipos de TV, grabadoras, reproductores de CD, DVD y MP4, estéreos, videojuegos y equipo de iluminación, etc.

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO A, INTERNATIONAL, S.A.
    URB. CAMINO REAL, DE BETANIA, CL. 400, CASA 505A, PANAMÁ PANAMÁ BETANIA
    URB. CAMINO REAL, DE BETANIA, CL. 400, CASA 505A, PANAMÁ PANAMÁ BETANIA

Executives GRUPO A INTERNATIONAL, S.A. (8)

Name
Role
Links
View
  • Name ABID SHETH YUNUS Director / President 2
    Role: Director / President
    Links: 2
  • Name AHMAD SHETH YUNUS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ANWAR SHETH YUNUS Director 2
    Role: Director
    Links: 2
  • Name ATEKA SHETH YUNUS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HASMA SHETH YUNUS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANWAR SHETH YUNUS Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name ANZAR SHETH YUNUS Board Member 1
    Role: Board Member
    Links: 1
  • Name ANIS SHETH MUNAF Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name ANIS SHETH MUNAF Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ABID SHETH YUNUS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O EN ESTE ORDEN LA PODRAN EJERCER QUIEN DESIGNE LA JUNTA DIRECTIVA PARA TAL FIN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO A INTERNATIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 262424/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 262424/2016 (0) 13/06/2016
    Date: 13/06/2016

Entries / Precedence GRUPO A INTERNATIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About GRUPO A INTERNATIONAL, S.A.: Summary of GRUPO A INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/06/2016. Estimated traffic: 41 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.