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GRUPO HAFEJI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,8271,011,214 total
RUC: 2689591-1-846522
Total views
117
Avg / month
10
Year peak
13
Current month -12.5 % vs Dec
7

Company information

Folio
846522 Mercantil
Registration date
15/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights GRUPO HAFEJI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
se dedicara al servicio de equipo pesado alquiler de equipo compra y venta de autos y camiones exportaciones y importaciones de vehiculos camiones compra y venta de piezas de automoviles servicios viales
Legal representative
SAHIN EDRISH HAFEJEE HAFEG
RUC
2689591-1-846522

Branches / Establishments (3)

Trade name
Address
  • Trade name GRUAS HAFEJI
    URB. LOS ANGELES, CALLE HARRY ENOS, CASA 1409 LOTE, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CALLE HARRY ENOS, CASA 1409 LOTE, PANAMÁ PANAMÁ BETANIA
  • Trade name GRUAS HAFEJI PANAMA
    URB. LOS ANGELES INDUSTRIAL, CALLE HARRY ENOS ALADO DEL PARQUE JJ VALLARINO DETRAS DE HARINAS PANAMA, CASA 1981, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES INDUSTRIAL, CALLE HARRY ENOS ALADO DEL PARQUE JJ VALLARINO DETRAS DE HARINAS PANAMA, CASA 1981, PANAMÁ PANAMÁ BETANIA
  • Trade name GRUAS HAFEJI PANAMA
    URB. LOS ANGELES INDUSTRIAL, CALLE HARRY ENOS ALADO DEL PARQUE JJ VALLARINO DETRAS DE HARINAS PANAMA, CASA 3226, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES INDUSTRIAL, CALLE HARRY ENOS ALADO DEL PARQUE JJ VALLARINO DETRAS DE HARINAS PANAMA, CASA 3226, PANAMÁ PANAMÁ BETANIA

Executives GRUPO HAFEJI, S.A. (5)

Name
Role
Links
View
  • Name ABDUL KALICK HEFEJI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SAHIN EDRIS HEFEJEE HAFEG Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SAHIN EDRIS HEFEJEE HAFEG Director 3
    Role: Director
    Links: 3
  • Name ABDUL KALICK HEFEJI Director 4
    Role: Director
    Links: 4
  • Name ANGEL JAVIER IBARRA MENDOZA Director 1
    Role: Director
    Links: 1
  • Name SAHIN EDRIS HEFEJEE HAFEG President 3
    Role: President
    Links: 3
  • Name ABDUL KALICK HEFEJI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ABDUL KALICK HEFEJI Secretary 4
    Role: Secretary
    Links: 4
  • Name SALWA BASIM JUBARA JIMENEZ Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO HAFEJI, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About GRUPO HAFEJI, S.A.: Summary of GRUPO HAFEJI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/2014. Estimated traffic: 117 total visits (peak 13). Position: #135,827 of 1,011,214. See representatives, branches, documents and filings.