LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

INMOBILIARIA PARQUE LEFEVRE CALLE 97, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155681135-2-2019
Total views
183
Avg / month
15
Year peak
31
Current month -9.1 % vs Nov
20

Company information

Folio
155681135 Mercantil
Registration date
18/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
Request update

Highlights INMOBILIARIA PARQUE LEFEVRE CALLE 97, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681135-2-2019

Executives INMOBILIARIA PARQUE LEFEVRE CALLE 97, S.A. (7)

Name
Role
Links
View
  • Name DEMETRIO KOURUKLIS MARTINEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DANIEL JOSE CASTILLO MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name USAMA HUSSEIN WAKED EL HAGE Director / President 22
    Role: Director / President
    Links: 22
  • Name MOHAMAD WAKED EL HAGE Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name ANA MARIA ORTEGA DE GRACIA DE CASTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HASSIM ABBAS PATEL BHANA Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name LA REPRESENTACION LEGAL DELA SOCIEDAD SERA EKJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O A FALTA DE ESTE, LA JUNTA DE ACCIONISTAS DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA PARQUE LEFEVRE CALLE 97, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 414094/2025 (0) 07/10/2025
    Date: 07/10/2025
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 281124/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 240751/2023 (0) 13/06/2023
    Date: 13/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 246955/2021 (0) 30/07/2021
    Date: 30/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 231495/2019 (0) 18/06/2019
    Date: 18/06/2019

Entries / Precedence INMOBILIARIA PARQUE LEFEVRE CALLE 97, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About INMOBILIARIA PARQUE LEFEVRE CALLE 97, S.A.: Summary of INMOBILIARIA PARQUE LEFEVRE CALLE 97, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/06/2019. Estimated traffic: 183 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.