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INVERSIONES ABHU 99, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155734457-2-2023
Total views
23
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155734457 Mercantil
Registration date
09/03/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
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Highlights INVERSIONES ABHU 99, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155734457-2-2023

Executives INVERSIONES ABHU 99, S.A. (6)

Name
Role
Links
View
  • Name HASSIM PATEL BHANA Subscriber 207
    Role: Subscriber
    Links: 207
  • Name AMINA BHANA DE PATEL Subscriber 44
    Role: Subscriber
    Links: 44
  • Name HASSIM PATEL BHANA Resident Agent 207
    Role: Resident Agent
    Links: 207
  • Name ABDULLAH AFZAL BHOOLA BHOOLA Director / President 10
    Role: Director / President
    Links: 10
  • Name KHATIJA MAHMUD BHULA Director 2
    Role: Director
    Links: 2
  • Name SAMINA AFZAL BHOOLA DE BHAYAT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ABDULLAH AFZAL BHOOLA BHOOLA Secretary 10
    Role: Secretary
    Links: 10
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ABHU 99, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 94073/2023 (0) 09/03/2023
    Date: 09/03/2023

Entries / Precedence INVERSIONES ABHU 99, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About INVERSIONES ABHU 99, S.A.: Summary of INVERSIONES ABHU 99, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/03/2023. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.