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INMOBILIARIA MUSTAFA ABUHASSAN E HIJOS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#437,4011,014,823 total
Total views
71
Avg / month
6
Year peak
12
Current month+60.0 % vs Mar
8

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#437,401 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
415955Mercantil
Registration date
19/04/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights INMOBILIARIA MUSTAFA ABUHASSAN E HIJOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives INMOBILIARIA MUSTAFA ABUHASSAN E HIJOS, S.A. (6)

Name
Role
Links
View
  • Name HASSAN MUSTAFA ABUHASSAN SAMARAH Subscriber12
    Role:Subscriber
    Links: 12
  • Name MUSTAFA MOHAMAD HAMDAN ABUHASSAN Subscriber8
    Role:Subscriber
    Links: 8
  • Name SALAH ELDEEN MUSTAFA ABU HASSAN Subscriber1
    Role:Subscriber
    Links: 1
  • Name KENAN HASSAN ABUHASSAN VILLARREAL Subscriber11
    Role:Subscriber
    Links: 11
  • Name HASSAN MUSTAFA ABUHASSAN SAMARAH Director12
    Role:Director
    Links: 12
  • Name MUSTAFA MOHAMAD HAMDAN ABUHASSAN Director8
    Role:Director
    Links: 8
  • Name SALAH ELDEEN MUSTAFA ABU HASSAN MAHMOOD Director12
    Role:Director
    Links: 12
  • Name KENAN HASSAN ABUHASSAN VILLARREAL. Director2
    Role:Director
    Links: 2
  • Name HASSAN MUSTAFA ABUHASSAN SAMARAH President12
    Role:President
    Links: 12
  • Name MUSTAFA MOHAMAD HAMDAN ABUHASSAN Vice President8
    Role:Vice President
    Links: 8
  • Name KENAN HASSAN ABUHASSAN VILLARREAL. Treasurer2
    Role:Treasurer
    Links: 2
  • Name SALAH ELDEEN MUSTAFA ABU HASSAN MAHMOOD Secretary12
    Role:Secretary
    Links: 12
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INMOBILIARIA MUSTAFA ABUHASSAN E HIJOS, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 27/10/2014
    Date: 27/10/2014

Registry filing history INMOBILIARIA MUSTAFA ABUHASSAN E HIJOS, S.A. (2)

Filing or document
Year
View
  • Filing / doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Filing / doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.