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GRUPO MAHAKY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #245,8761,007,204 total
Total views
64
Avg / month
5
Year peak
10
Current month +33.3 % vs Sep
8

Company information

Folio
838379 Mercantil
Registration date
10/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights GRUPO MAHAKY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO MAHAKY
    URB. AQUILINO DE LA GUARDIA, CL. S/N, CASA N/A, EDF. MARBELLA OFFICE PLAZA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. AQUILINO DE LA GUARDIA, CL. S/N, CASA N/A, EDF. MARBELLA OFFICE PLAZA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO MAHAKY, S.A. (8)

Name
Role
Links
View
  • Name GIOVANY ABREGO PEREZ Subscriber 383
    Role: Subscriber
    Links: 383
  • Name KRYSTEL PRADO ALTUNA Subscriber 49
    Role: Subscriber
    Links: 49
  • Name AHMED MOHAMED OMAIS OMAIS Director 5
    Role: Director
    Links: 5
  • Name KASSEM MOHAMED OMAIS OMAIS Director 10
    Role: Director
    Links: 10
  • Name IYAD MOHAMED OMAIS OMAIS Director 5
    Role: Director
    Links: 5
  • Name AHMED MOHAMED OMAIS OMAIS President 5
    Role: President
    Links: 5
  • Name IYAD MOHAMED OMAIS OMAIS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name KASSEM MOHAMED OMAIS OMAIS Secretary 10
    Role: Secretary
    Links: 10
  • Name AROSEMENA, ABREGO & ASOCIADOS Resident Agent 307
    Role: Resident Agent
    Links: 307
  • Name GIOVANY ABREGO PÉREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETARIO, O CUALQUIERA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MAHAKY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 331573/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2017
    Date: 04/08/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About GRUPO MAHAKY, S.A.: Summary of GRUPO MAHAKY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/2014. Estimated traffic: 64 total visits (peak 10). Position: #245,876 of 1,007,204. See representatives, branches, documents and filings.