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HAJVERI INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1119442-1-564033
Total views
63
Avg / month
5
Year peak
12
Current month -41.7 % vs Sep
7

Company information

Folio
564033 Mercantil
Registration date
20/04/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights HAJVERI INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ARTÍCULOS PARA EL HOGAR
Legal representative
NASIR SAEED
RUC
1119442-1-564033

Branches / Establishments (1)

Trade name
Address
  • Trade name HAJVERI INTERNATIONAL
    URB. PUNTA PAITILLA, CL. ., EDF. PUNTA PAITILLA, APTO. PISO 7, OFICINA 7, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. ., EDF. PUNTA PAITILLA, APTO. PISO 7, OFICINA 7, PANAMÁ PANAMÁ SAN FRANCISCO

Executives HAJVERI INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name NASIR SAEED Director 2
    Role: Director
    Links: 2
  • Name SURIAH BEGOM Director 10
    Role: Director
    Links: 10
  • Name FATIMAH BEGOM Director 7
    Role: Director
    Links: 7
  • Name NASIR SAEED President 2
    Role: President
    Links: 2
  • Name SURIAH BEGOM Treasurer 10
    Role: Treasurer
    Links: 10
  • Name FATIMAH BEGOM Secretary 7
    Role: Secretary
    Links: 7
  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name LANDECHO LOPEZ & ASOCIADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAJVERI INTERNATIONAL, S.A. (3)

Act
Date
View
  • Act Entry Id -10967500- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9647282- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6474553- (MASTER INFORMATION) Entry 65152/2007 (0) 20/04/2007
    Date: 20/04/2007

Entries / Precedence HAJVERI INTERNATIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About HAJVERI INTERNATIONAL, S.A.: Summary of HAJVERI INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/04/2007. Estimated traffic: 63 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.