LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

GRUPO MUSSTAFA CORP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #593,6231,007,204 total
Total views
37
Avg / month
3
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
155668516 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/10/2018 (hace 7 años)

Highlights GRUPO MUSSTAFA CORP,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA MUSSTAFA
    URB. BARRIO DOLEGUITA, CALLE F NORTE AVENIDA SEGUNDA, APTO. LOCAL 2, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. BARRIO DOLEGUITA, CALLE F NORTE AVENIDA SEGUNDA, APTO. LOCAL 2, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives GRUPO MUSSTAFA CORP,S.A. (5)

Name
Role
Links
View
  • Name KHALIL MOH´D ABDEL RAHIM BALLOUTA Director / President 4
    Role: Director / President
    Links: 4
  • Name KHALIL MOH´D ABDEL RAHIM BALLOUTA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name KHALIL MOH´D ABDEL RAHIM BALLOUTA Secretary 4
    Role: Secretary
    Links: 4
  • Name ORLINDA ELIZABETH LETONA PEREZ Director 1
    Role: Director
    Links: 1
  • Name YOLANDA SAENZ MONTOYA Director 2
    Role: Director
    Links: 2
  • Name KHALIL MOH´D ABDEL RAHIM BALLOUTA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YOLANDA SAENZ MONTOYA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANALIA HAYDEE HASSAN VASQUEZ Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL REPRESENTATE LEGAL DE LA SOCIEDAD ES EL PRESUIDENTEA FALTA DE ESTELO EJERCERA LA SECRETARIA, EN SU DEFECTO EL TESORTERO Y ASI SUCESIVAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MUSSTAFA CORP,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 313556/2018 (0) 03/08/2018
    Date: 03/08/2018

Entries / Precedence GRUPO MUSSTAFA CORP,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
About GRUPO MUSSTAFA CORP,S.A.: Summary of GRUPO MUSSTAFA CORP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Aguadulce, Province Coclé. Registered since 03/08/2018. Estimated traffic: 37 total visits (peak 9). Position: #593,623 of 1,007,204. See representatives, branches, documents and filings.