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INMOBILIARIA A Y C, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#120,2261,014,823 total
Total views
128
Avg / month
11
Year peak
18
Current month+50.0 % vs Mar
18

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
4 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#120,226 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
781784Mercantil
Registration date
26/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights INMOBILIARIA A Y C, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Branches / Establishments (1)

Trade name
Address
  • Trade name INMOBILIARIA A Y C
    URB. LOS LIBERTADORES, CL. AVENIDA LOS LIBERTADORES, CHORRERA PANAMA OESTE, EDF. PLAZA LOS LIBERTADORES, APTO. OFICINA 14, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. LOS LIBERTADORES, CL. AVENIDA LOS LIBERTADORES, CHORRERA PANAMA OESTE, EDF. PLAZA LOS LIBERTADORES, APTO. OFICINA 14, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives (4)

Name
Role
Links
View
  • Name IMAD TURKI ABUZENI WAKED Subscriber59
    Role:Subscriber
    Links: 59
  • Name NAGAM SAID WAKED TAHA Subscriber7
    Role:Subscriber
    Links: 7
  • Name IMAD TURKI ABUZENI WAKED Director59
    Role:Director
    Links: 59
  • Name NAGAM SAID WAKED TAHA Director7
    Role:Director
    Links: 7
  • Name IMAD TURKI ABUZENI WAKED President59
    Role:President
    Links: 59
  • Name NAGAM SAID WAKED TAHA Secretary7
    Role:Secretary
    Links: 7
  • Name IMAD TURKI ABUZENI WAKED Resident Agent59
    Role:Resident Agent
    Links: 59
  • Name MOHAMED ABUZENI WAKED Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA LA SECRETARIA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 306131/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Entry / filing Registry Entry Nº 2 (ANOTACIÓN) Entry 257471/2018 (0) 20/07/2018
    Date: 20/07/2018
  • Entry / filing Registry Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 257471/2018 (0) 20/07/2018
    Date: 20/07/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.