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HAFEJI INVESTMENTS GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2662260-1-842314
Total views
30
Avg / month
3
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
842314 Mercantil
Registration date
27/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights HAFEJI INVESTMENTS GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE PERFUMES, ELECTRODOMÉSTICOS Y OTROS.
Legal representative
ISMAIL SULEMAN HAFEJI
RUC
2662260-1-842314

Branches / Establishments (1)

Trade name
Address
  • Trade name HAFEJI INVESTMENTS GROUP
    URB. CARRASQUILLA, CL. EL CIRUELO, CASA 532, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. EL CIRUELO, CASA 532, PANAMÁ PANAMÁ SAN FRANCISCO

Executives HAFEJI INVESTMENTS GROUP, CORP. (7)

Name
Role
Links
View
  • Name SAIDA ISMAIL HAFEJEE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ISMAIL SULEMAN HAFEJI Director 2
    Role: Director
    Links: 2
  • Name SAIDA ISMAIL HAFEJEE Director 3
    Role: Director
    Links: 3
  • Name MOHAMED ISMAIL HAFEJEE Director 2
    Role: Director
    Links: 2
  • Name SALEH ISMAIL HAFEJEE Director 2
    Role: Director
    Links: 2
  • Name ISMAIL SULEMAN HAFEJI President 2
    Role: President
    Links: 2
  • Name SMAIL SULEMAN HAJEFI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOHAMED ISMAIL HAFEJEE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SAIDA ISMAIL HAFEJEE Secretary 3
    Role: Secretary
    Links: 3
  • Name SALEH ISMAIL HAFEJEE Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name GONZALEZ ZUÑIGA Y ASOCIADOS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name VALERIE BERROCAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAFEJI INVESTMENTS GROUP, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence HAFEJI INVESTMENTS GROUP, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About HAFEJI INVESTMENTS GROUP, CORP.: Summary of HAFEJI INVESTMENTS GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/08/2014. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.