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GRUPO HARBI,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #417,9891,007,204 total
RUC: 1094765-1-558052
Total views
55
Avg / month
5
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
558052 Mercantil
Registration date
07/03/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO HARBI,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de Ropa y Calzados en general, Artículos de cuero, Sedería, Juguetes, electrodomésticos, articulos de oficina y escolares
Legal representative
AUSTABELTA BARRIA
RUC
1094765-1-558052

Branches / Establishments (4)

Trade name
Address
  • Trade name ALMACÉN LOS PATRONES
    URB. SN, CL. AVENIDA CENTRAL MACARACAS, CASA SN, LOS SANTOS MACARACAS MACARACAS (CABECERA)
    URB. SN, CL. AVENIDA CENTRAL MACARACAS, CASA SN, LOS SANTOS MACARACAS MACARACAS (CABECERA)
  • Trade name MINI SUPER AHORRO
    URB. SN, CL. CENTRAL, FRENTE AL PARQUE, CASA SN, LOS SANTOS MACARACAS MACARACAS (CABECERA)
    URB. SN, CL. CENTRAL, FRENTE AL PARQUE, CASA SN, LOS SANTOS MACARACAS MACARACAS (CABECERA)
  • Trade name ECONOMUEBLES
    URB. AVE CENTRAL, CL. AVE CENTRAL, EDF. S/N, APTO. S/N, LOS SANTOS MACARACAS MACARACAS (CABECERA)
    URB. AVE CENTRAL, CL. AVE CENTRAL, EDF. S/N, APTO. S/N, LOS SANTOS MACARACAS MACARACAS (CABECERA)
  • Trade name ECONOMUEBLES
    URB. AVE CENTRAL, CL. AVE CENTRAL, EDF. S/N, APTO. S/N, LOS SANTOS MACARACAS MACARACAS (CABECERA)
    URB. AVE CENTRAL, CL. AVE CENTRAL, EDF. S/N, APTO. S/N, LOS SANTOS MACARACAS MACARACAS (CABECERA)

Executives GRUPO HARBI,S.A. (7)

Name
Role
Links
View
  • Name MUHAMMAD HARBI ASLAN ASLAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NABIL MH ASILAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AUSTABELTA BARRIA BENAVIDES Director 3
    Role: Director
    Links: 3
  • Name CHADIA CHARIFA LAZTRA CHAVEZ Director 2
    Role: Director
    Links: 2
  • Name CECILIA MENDOZA ATENCIO Director 2
    Role: Director
    Links: 2
  • Name AUSTABELTA BARRIA BENAVIDES President 3
    Role: President
    Links: 3
  • Name CECILIA MENDOZA ATENCIO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CHADIA CHARIFA LAZTRA CHAVEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name JAVIER GONZALEZ SOLIS Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE QUIEN PODRA ABRIR CUENTAS BANCARIAS FIRMAR CONTRA LAS MISMAS Y DESIGNAR LAS PERSONAS QUE PODRAN PODRAN INDIVIDUAL O CONJUNTAMANTE CON EL FIRMA CONTRA LAS MISMAS EL PRESIDENTE PODRA A LA VEZ CELEB REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO HARBI,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO HARBI,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. TRANFERENCIA DE DOMINIO ( FINCA ), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. DISOLUCION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About GRUPO HARBI,S.A.: Summary of GRUPO HARBI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Province Los. Registered since 07/03/2007. Estimated traffic: 55 total visits (peak 6). Position: #417,989 of 1,007,204. See representatives, branches, documents and filings.