LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

HAISA OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #523,2771,006,804 total
RUC: 171717-1-390109
Total views
62
Avg / month
5
Year peak
10
Current month -28.6 % vs Sep
5

Company information

Folio
390109 Mercantil
Registration date
15/11/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights HAISA OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMERCIO DE MERCANCIA SECA EN GENERAL. (ROPA, ZAPATO)
Legal representative
HACHEM TALAL
RUC
171717-1-390109

Branches / Establishments (1)

Trade name
Address
  • Trade name HAISA OVERSEAS, S.A.
    URB. COLON, CL. 2, CASA 16, COLÓN COLÓN BARRIO NORTE
    URB. COLON, CL. 2, CASA 16, COLÓN COLÓN BARRIO NORTE

Executives HAISA OVERSEAS, S.A. (9)

Name
Role
Links
View
  • Name TALAL MOHAMAD HACHEM Subscriber 8
    Role: Subscriber
    Links: 8
  • Name NOHA MAHFOUF DE HACHEM Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TALAL MOHAMAD HACHEM Director 8
    Role: Director
    Links: 8
  • Name NOHA MAHFOUZ DE HACHEM Director 6
    Role: Director
    Links: 6
  • Name TALAL MOHAMAD HACHEM President 8
    Role: President
    Links: 8
  • Name NOHA MAHFOUZ DE HACHEM Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DIOMEDES EDGARDO CERRUD AYALA Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name KHALED TALAL HACHEM Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LO SUPLANTARA EL SECRETARIO Y EN AUSENCIA DE AMBOS, ESTE CARGO ESTARA EJERCIDO POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAISA OVERSEAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 2808/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2017
    Date: 06/01/2017

Entries / Precedence HAISA OVERSEAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
Request deletion
About HAISA OVERSEAS, S.A.: Summary of HAISA OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/11/2000. Estimated traffic: 62 total visits (peak 10). Position: #523,277 of 1,006,804. See representatives, branches, documents and filings.