LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

GRUPO DE INVERSIONES SULEMAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,2101,010,412 total
Total views
63
Avg / month
5
Year peak
10
Current month -71.4 % vs Nov
2

Company information

Folio
415705 Mercantil
Registration date
15/04/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

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
Request deletion
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: 63 total visits (peak 10). Position: #125,210 of 1,010,412. See representatives, branches, documents and filings.