LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

HAILEE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #365,0631,007,204 total
RUC: 138273-1-383848
Total views
59
Avg / month
5
Year peak
11
Current month +125.0 % vs Sep
9

Company information

Folio
383848 Mercantil
Registration date
10/08/2000
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights HAILEE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
VENTA AL POR MENOR DE MERCANCIA SECA TALES COMO PRODUCTO TEXTILES, PRENDAS DE VESTIR, CALZADOS Y ARTICULOS DE CUERO
Legal representative
EL HAJE MAHMOUD FEHMI
RUC
138273-1-383848

Branches / Establishments (1)

Trade name
Address
  • Trade name BLUE DEEP
    URB. BARRIO SUR, CL. 13 PASEO GORGAS, EDF. COLON 2000, APTO. 29, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 13 PASEO GORGAS, EDF. COLON 2000, APTO. 29, COLÓN COLÓN BARRIO SUR

Executives HAILEE, S.A. (7)

Name
Role
Links
View
  • Name MANUEL DE JESUS MEDINA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DAYRA WARDROPE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAHMOUD FEHMI ELHAJE Director 32
    Role: Director
    Links: 32
  • Name KHALED AHMAD EL HAGE ZOGBI Director 11
    Role: Director
    Links: 11
  • Name FLORENCIO OTHON PADILLA Director 12
    Role: Director
    Links: 12
  • Name MAHMOUD FEHMI ELHAJE President 32
    Role: President
    Links: 32
  • Name MAHMOUD FEHMI ELHAJE Treasurer 32
    Role: Treasurer
    Links: 32
  • Name MAHMOUD FEHMI ELHAJE Secretary 32
    Role: Secretary
    Links: 32
  • Name ORILLAC, CARLES & GUARDIA Resident Agent 211
    Role: Resident Agent
    Links: 211
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAILEE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence HAILEE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About HAILEE, S.A.: Summary of HAILEE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 10/08/2000. Estimated traffic: 59 total visits (peak 11). Position: #365,063 of 1,007,204. See representatives, branches, documents and filings.