LIVE
New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239
Sign up Log in

IMPORTACIONES ALHADIQA S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #703,3011,010,412 total
RUC: 155755469-2-2024
Total views
42
Avg / month
4
Year peak
18
Current month -60.0 % vs Dec
2

Company information

Folio
155755469 Mercantil
Registration date
13/08/2024
Address
BARRIADA PALMAR DEL RIO EN BUGABITA., DISTRICT BUGABA, PROVINCE CHIRIQUÍ
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2024 (hace 1 año)
Request update

Highlights IMPORTACIONES ALHADIQA S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155755469-2-2024

Executives IMPORTACIONES ALHADIQA S. A. (5)

Name
Role
Links
View
  • Name JOHANA JAZMÍN BOTELLO VILLARREAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CAROL VANESSA BOTELLO VILLARREAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AHMED MUSTAFA MOHAMED GAAFER Director 2
    Role: Director
    Links: 2
  • Name CAROL VANESSA BOTELLO VILLARREAL Director 3
    Role: Director
    Links: 3
  • Name JOHANA JAZMÍN BOTELLO VILLARREAL Director 3
    Role: Director
    Links: 3
  • Name AHMED MUSTAFA MOHAMED GAAFER President 2
    Role: President
    Links: 2
  • Name CAROL VANESSA BOTELLO VILLARREAL Secretary 3
    Role: Secretary
    Links: 3
  • Name JOHANA JAZMÍN BOTELLO VILLARREAL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JEAN CARLOS CERRUD HARTMANN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA ASUMIRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA DEL PRESIDENTE DE LA JUNTA DIRECTIVA, LA REPRESENTACIÓN LEGAL LA ASUMIRÁ EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTACIONES ALHADIQA S. A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 320026/2024 (0) 13/08/2024
    Date: 13/08/2024

Entries / Precedence IMPORTACIONES ALHADIQA S. A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About IMPORTACIONES ALHADIQA S. A.: Summary of IMPORTACIONES ALHADIQA S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Bugaba, Province Chiriquí. Registered since 13/08/2024. Estimated traffic: 42 total visits (peak 18). Position: #703,301 of 1,010,412. See representatives, branches, documents and filings.