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GRUPO MUSTAFA ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1733480-1-692945
Total views
70
Avg / month
6
Year peak
15
Current month +25.0 % vs Sep
5

Company information

Folio
692945 Mercantil
Registration date
01/03/2010
Address
PROVINCE COCLÉ
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO MUSTAFA ,S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTAS DE PLATERIAS EN GENERAL CARTERAS PERFUMES ROPA INTERIOR ACCESORIO EN GENERAL , RELOJES FANTASIA FINA, JOYERIA Y CUERO REGALOS CURIOSIDADES, ADORNOS PRENDAS DE ORO Y ACERO INOXIDABLE
Legal representative
ELIZABETH RAMOS DE BALLOUTAH
RUC
1733480-1-692945

Branches / Establishments (1)

Trade name
Address
  • Trade name NOVEDADES FATIMA
    URB. AGUADULCE CENTRO, CL. RODOLFO CHIARI, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. AGUADULCE CENTRO, CL. RODOLFO CHIARI, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives GRUPO MUSTAFA ,S.A (8)

Name
Role
Links
View
  • Name ELIZABETH RAMOS DE BALLOUTAH Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE EUGENIO SILVERA CASTILLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KHALIL MOH'D ABDEL RAHIM BALLOUTAH Director 2
    Role: Director
    Links: 2
  • Name ELIZABETH RAMOS DE BALLLOUTAH Director 1
    Role: Director
    Links: 1
  • Name JOSE EUGENIO SILVERA CASTILLO Director 2
    Role: Director
    Links: 2
  • Name KHALIL MOH'D ABDEL RAHIM BALLOUTAH President 2
    Role: President
    Links: 2
  • Name FATIMA BALLAOUTAH RAMOS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ELIZABETH RAMOS DE BALLOUTAH Secretary 2
    Role: Secretary
    Links: 2
  • Name LCDA. DIANA CARRION JORDAN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name KHALIL ADEL RAHIM BALLOUTAH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSEN- CIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MUSTAFA ,S.A (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015

Entries / Precedence GRUPO MUSTAFA ,S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About GRUPO MUSTAFA ,S.A: Summary of GRUPO MUSTAFA ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Coclé. Registered since 01/03/2010. Estimated traffic: 70 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.