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GRUPO MASDAR TRADING 4H, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #251,9461,010,412 total
RUC: 1551702-1-657482
Total views
63
Avg / month
5
Year peak
22
Current month -20.0 % vs Oct
4

Company information

Folio
657482 Mercantil
Registration date
31/03/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 19 días)
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Highlights GRUPO MASDAR TRADING 4H, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1551702-1-657482

Executives GRUPO MASDAR TRADING 4H, S.A. (11)

Name
Role
Links
View
  • Name SHARIF MOHAMMAD ALARAJA HUSSEIN RABIE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOHAMMAD ALI MOHD HUSEIN ALARAJ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALADEEN ALARAJ RABIE Vice President 19
    Role: Vice President
    Links: 19
  • Name SHARIF MOHAMMAD ALARAJ RABIE Director 2
    Role: Director
    Links: 2
  • Name SHARIF MOHAMMAD ALARAJ RABIE President 2
    Role: President
    Links: 2
  • Name BESAN ALARAJ RABIE Director 8
    Role: Director
    Links: 8
  • Name BESAN ALARAJ RABIE Secretary 8
    Role: Secretary
    Links: 8
  • Name ALADEEN ALARAJ RABIE Treasurer 19
    Role: Treasurer
    Links: 19
  • Name ALADEEN ALARAJ RABIE Director 19
    Role: Director
    Links: 19
  • Name ALADEEN ALARAJ RABIE Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MASDAR TRADING 4H, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 10 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 347212/2025 (0) 19/08/2025
    Date: 19/08/2025
  • Act Electronic Entry Nº 9 (Resident Agent Resignation) Entry 182762/2025 (0) 19/05/2025
    Date: 19/05/2025
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 167424/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 34993/2022 (0) 07/02/2022
    Date: 07/02/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 413946/2021 (0) 08/11/2021
    Date: 08/11/2021
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 413946/2021 (0) 08/11/2021
    Date: 08/11/2021
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 413946/2021 (0) 08/11/2021
    Date: 08/11/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 332664/2016 (0) 12/08/2016
    Date: 12/08/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 332664/2016 (0) 12/08/2016
    Date: 12/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2016
    Date: 04/08/2016
  • Act Entry Id -6713957- (MASTER INFORMATION) Entry 61624/2009 (0) 31/03/2009
    Date: 31/03/2009

Entries / Precedence GRUPO MASDAR TRADING 4H, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About GRUPO MASDAR TRADING 4H, S.A.: Summary of GRUPO MASDAR TRADING 4H, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 31/03/2009. Estimated traffic: 63 total visits (peak 22). Position: #251,946 of 1,010,412. See representatives, branches, documents and filings.