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GRUPO DE INVERSIONES SULEMAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,2101,007,204 total
Total views
60
Avg / month
5
Year peak
10
Current month +33.3 % vs Sep
4

Company information

Folio
415705 Mercantil
Registration date
15/04/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights GRUPO DE INVERSIONES SULEMAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DE INVERSIONES SULEMAN, S.A. (6)

Name
Role
Links
View
  • Name LUIS ADOLFO CORRO FERNANDEZ Subscriber 302
    Role: Subscriber
    Links: 302
  • Name DAMIAN DE CARO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ABDUL BASIT AKHALWAYA Director 5
    Role: Director
    Links: 5
  • Name MOHAMMAD IQBAL AKHALWAYA Director 21
    Role: Director
    Links: 21
  • Name FATIMA BAI AKHALWAYA Director 2
    Role: Director
    Links: 2
  • Name ABDUL BASIT AKHALWAYA President 5
    Role: President
    Links: 5
  • Name MOHAMMAD IQBAL AKHALWAYA Treasurer 21
    Role: Treasurer
    Links: 21
  • Name MOHAMMAD IQBAL AKHALWAYA Secretary 21
    Role: Secretary
    Links: 21
  • Name FATIMA BAI AKHALWAYA Board Member 2
    Role: Board Member
    Links: 2
  • Name MOHAMMAD IQBAL AKHALWAYA Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO EN DEFECTO DE AMBOS CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES SULEMAN, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO DE INVERSIONES SULEMAN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About GRUPO DE INVERSIONES SULEMAN, S.A.: Summary of GRUPO DE INVERSIONES SULEMAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/2002. Estimated traffic: 60 total visits (peak 10). Position: #125,210 of 1,007,204. See representatives, branches, documents and filings.