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GRUPO DESI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #102,3041,007,204 total
RUC: 584365-1-448737
Total views
124
Avg / month
10
Year peak
16
Current month -22.2 % vs Sep
7

Company information

Folio
448737 Mercantil
Registration date
19/02/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO DESI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE LUBRICANTES COMBUSTIBLES Y SUS DERIVADOS GAS LICUADO CIGARRILLOS Y GASEOSAS
Legal representative
ISMAIL BHAM DAYA
RUC
584365-1-448737

Branches / Establishments (1)

Trade name
Address
  • Trade name ESTACION TRES PICOS
    URB. LA CHORRERA FRENTE AL METRO CREDIT, CL. BARRIO COLON, CASA 3350, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. LA CHORRERA FRENTE AL METRO CREDIT, CL. BARRIO COLON, CASA 3350, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives GRUPO DESI, S.A. (7)

Name
Role
Links
View
  • Name ALIBHAI SULEMAN JHINNA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MOHAMMAD IQBAL AKHALWAYA AKHALWAYA Secretary 25
    Role: Secretary
    Links: 25
  • Name ISMAEL BHAM DAYA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALIBHAI SULEMAN JHINNA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ISMAIL BHAM DAYA Director 2
    Role: Director
    Links: 2
  • Name MOHAMMAD IQBAL AKHALWAYA AKHALWAYA Director 25
    Role: Director
    Links: 25
  • Name ALIBHAI SULEMAN JHINNA Director 5
    Role: Director
    Links: 5
  • Name ISMAIL BHAM DAYA President 2
    Role: President
    Links: 2
  • Name MARIO MELENDEZ AVEN Resident Agent 373
    Role: Resident Agent
    Links: 373
  • Name SE OTORGA PODER GENERAL A ABDULBASIT AKHALWAYA Y MOHAMMAD IQBAL AKHALWA-YA AKHALWAYA, MEDIANTE ESCRITURA PUBLICA NUMERO 4637 DE 2 DE JUNIO DE 2004 DE LA NOTARIA DUODECIMA DE PANAMA, SEGUN DOCUMENTO 680046 DE LA SECCION DE MERCANTIL DESDE EL 5 DE OCTUBRE D E 2004 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DESI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2017
    Date: 22/02/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About GRUPO DESI, S.A.: Summary of GRUPO DESI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/02/2004. Estimated traffic: 124 total visits (peak 16). Position: #102,304 of 1,007,204. See representatives, branches, documents and filings.