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HAMZI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #220,6871,007,204 total
RUC: 4244-9-57840
Total views
99
Avg / month
8
Year peak
20
Current month -50.0 % vs Sep
10

Company information

Folio
57840 Mercantil
Registration date
28/07/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights HAMZI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.3,500,000.00
Corporate purpose
IMPORTACIÓN Y EXPORTACIÓN DE MERCANCÍA EN GENERAL E IMPORTACIÓN DE ALIMENTOS EN GENERAL.
Legal representative
MOHAMED, EL RADA YAAFAR
RUC
4244-9-57840
Business activities
- Almacenamiento de productos.- Depósitos y almacenaje en Zonas Francas- Importación de productos alimenticios.- Servicios de almacenamientos de productos alimenticios- Venta al por mayor de otros productos no especializado en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name HAMZI
    URB. SUR, CALLE 16 PASEO GORGAS, EDF. 42, APTO. 4, COLÓN COLÓN BARRIO SUR
    URB. SUR, CALLE 16 PASEO GORGAS, EDF. 42, APTO. 4, COLÓN COLÓN BARRIO SUR

Executives HAMZI, S.A. (7)

Name
Role
Links
View
  • Name HASSAN MOHAMED EL RADAYAAFAR President 2
    Role: President
    Links: 2
  • Name HAMZI RADA YAAFAR Treasurer 57
    Role: Treasurer
    Links: 57
  • Name HAMZI RADA YAAFAR Secretary 57
    Role: Secretary
    Links: 57
  • Name HASSAN MOHAMED EL RADA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NABIHA YAAFAR DE RADA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HASSAN MOHAMED EL RADAYAAFAR Director 2
    Role: Director
    Links: 2
  • Name HAMZI RADA YAAFAR Director 57
    Role: Director
    Links: 57
  • Name NABIHA YAAFAR DE RADA Director 3
    Role: Director
    Links: 3
  • Name NABIHA YAAFAR DE RADA Board Member 3
    Role: Board Member
    Links: 3
  • Name MOHAMED EL RADA YAAFAR, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name J. VEGA Y ASOCIADOS Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HAMZI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 257200/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2014
    Date: 30/10/2014

Entries / Precedence HAMZI, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 239
    Year: 239
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About HAMZI, S.A.: Summary of HAMZI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/07/1980. Estimated traffic: 99 total visits (peak 20). Position: #220,687 of 1,007,204. See representatives, branches, documents and filings.