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INVERSIONES A.H.B.,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #500,4941,007,204 total
RUC: 1362533-1-619994
Total views
46
Avg / month
4
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
619994 Mercantil
Registration date
11/06/2008
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights INVERSIONES A.H.B.,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
IMPORTACION Y EXPORTACION
Legal representative
KHALED ABDUL HADI
RUC
1362533-1-619994

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES AHBSA
    URB. ZONA LIBRE, CALLE 16 AVE STA ISABEL Y ROSSEVEL ANTIGUO EDIFICIO SILBROS, CASA ZONA LIBRE, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CALLE 16 AVE STA ISABEL Y ROSSEVEL ANTIGUO EDIFICIO SILBROS, CASA ZONA LIBRE, COLÓN COLÓN BARRIO SUR

Executives INVERSIONES A.H.B.,S.A. (7)

Name
Role
Links
View
  • Name MOHAMAD SLIMAN ABDUL HADI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name KHALED SLEIMAN ABDUL HADI Subscriber 41
    Role: Subscriber
    Links: 41
  • Name OMAR SLEIMAN ABDUL HADI Director 21
    Role: Director
    Links: 21
  • Name KHALED SLEIMAN ABDUL HADI Director 41
    Role: Director
    Links: 41
  • Name OMAR SLEIMAN ABDUL HADI Treasurer 21
    Role: Treasurer
    Links: 21
  • Name KHALED SLEIMAN ABDUL HADI Secretary 41
    Role: Secretary
    Links: 41
  • Name WILLIAM EDUARDO LEWIS Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name KHALED ABDUL HADI Director / President 3
    Role: Director / President
    Links: 3
  • Name SLEIMAN ABDUL HADI MAJZOUB Director / Member 18
    Role: Director / Member
    Links: 18
  • Name LA REPRESENTACION LEGAL LA OSTENTARA OMAR ABDUL HADI MAJZOUB REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES A.H.B.,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 346951/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 346951/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2016
    Date: 26/01/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2016
    Date: 26/01/2016

Entries / Precedence INVERSIONES A.H.B.,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About INVERSIONES A.H.B.,S.A.: Summary of INVERSIONES A.H.B.,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 11/06/2008. Estimated traffic: 46 total visits (peak 6). Position: #500,494 of 1,007,204. See representatives, branches, documents and filings.