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Updated 397
New executives 640
Reported capital $ 3,726,326

HADI IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #294,0511,011,214 total
RUC: 9999-999-999499
Total views
83
Avg / month
7
Year peak
15
Current month +120.0 % vs Dec
11

Company information

Folio
698359 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)

Highlights HADI IMPORT, S.A.

Currency
PESOS COLOMBIANOS
Share capital
10,000.00
Corporate purpose
venta al por detal y mayor de mercancia seca en general y cosmeticos
Legal representative
CHAWKI HUSSEIN HASSAN BAYSI
RUC
9999-999-999499

Branches / Establishments (1)

Trade name
Address
  • Trade name HADI IMPORT S,A
    URB. SAN VISENTE, CL. VIA LA USMA, CASA 00, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SAN VISENTE, CL. VIA LA USMA, CASA 00, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives HADI IMPORT, S.A. (5)

Name
Role
Links
View
  • Name CHAWKI HUSSEIN HASSAN BAYSI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name KAMAL ABOU DAKKA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CHAWKI HUSSEIN HASSAN BAYSI Director 7
    Role: Director
    Links: 7
  • Name RABAB KAMEL RACHIDI Director 3
    Role: Director
    Links: 3
  • Name KAMAL ABOU DAKKA Director 4
    Role: Director
    Links: 4
  • Name CHAWKI HUSSEIN HASSAN BAYSI President 7
    Role: President
    Links: 7
  • Name RABAB KAMEL RACHIDI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CHAWKI HUSSEIN HASSAN BAYSI Secretary 7
    Role: Secretary
    Links: 7
  • Name KAMAL ABOU DAKKA Board Member 4
    Role: Board Member
    Links: 4
  • Name LISANDRO CORDON FOSSATTI Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HADI IMPORT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence HADI IMPORT, S.A. (0)

Procedure / Document type
Year
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About HADI IMPORT, S.A.: Summary of HADI IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/2010. Estimated traffic: 83 total visits (peak 15). Position: #294,051 of 1,011,214. See representatives, branches, documents and filings.