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GRUPO FATMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,804 total
RUC: 435951-1-502837
Total views
93
Avg / month
8
Year peak
21
Current month -28.6 % vs Sep
15

Company information

Folio
435951 Mercantil
Registration date
02/07/2003
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights GRUPO FATMA,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE PERFUMES, COSMETICOS, ACCESORIOS DE CELULARES, PRODUCTOS PARA CABELLOS, JOYAS, RELOJES, FANTASIA FINA Y PRODUCTOS DE LIMPIEZA.
Legal representative
MOHAMMAD IQBAL AKHALWAYA AKHALWAYA
RUC
435951-1-502837

Branches / Establishments (2)

Trade name
Address
  • Trade name PERFUMERIA ALBROOK
    URB. GRAN TERMINAL ALBROOK, AREA REVERTIDA, LOCAL L-21, PANAMÁ PANAMÁ ANCÓN
    URB. GRAN TERMINAL ALBROOK, AREA REVERTIDA, LOCAL L-21, PANAMÁ PANAMÁ ANCÓN
  • Trade name LA OPORTUNIDAD
    URB. AVENIDA 7MA. CENTRAL, EDIFICIO BUCK ROGERS, LOCAL N0.64., PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA 7MA. CENTRAL, EDIFICIO BUCK ROGERS, LOCAL N0.64., PANAMÁ PANAMÁ SANTA ANA

Executives GRUPO FATMA,S.A. (12)

Name
Role
Links
View
  • Name ABDULSAMAD AHMEDALI SIDAT BHAYAT Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MOHAMMAD IQBAL AKHALWAYA AKHALWAYA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name CARLOS AUGUSTO NIETO Director 5
    Role: Director
    Links: 5
  • Name GABRIEL CAJAR Director 4
    Role: Director
    Links: 4
  • Name GRISELDA ALVARADO Director 2
    Role: Director
    Links: 2
  • Name CARLOS AUGUSTO NIETO President 5
    Role: President
    Links: 5
  • Name GABRIEL CAJAR Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GRISELDA ALVARADO Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIO MELENDEZ AVEN Resident Agent 373
    Role: Resident Agent
    Links: 373
  • Name SE AUTORIZA A MOHAMMAD IQBAL AKAHLWAYA Y A SAMREER IQBAL AKHALWAYA PARA QUE FIRMEN A NOMBRE Y Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODERES DE ADMINISTRACION A MOHAMMAD IQBAL AKHALWAYA AKHALWAYA SEGUN DOCUMENTO NUMERO 808717, FICHA 435951 DE LA SECCION DE MERCANTIL DESDE EL 6 DE JULIO DE 2005. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL LO SERA ZEINAB ALIBHAI JHINNA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FATMA,S.A. (2)

Act
Date
View
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2016
    Date: 17/05/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2016
    Date: 17/05/2016

Entries / Precedence GRUPO FATMA,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About GRUPO FATMA,S.A.: Summary of GRUPO FATMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/07/2003. Estimated traffic: 93 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.