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INVERSIONES AL MADINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #603,7401,007,204 total
Total views
97
Avg / month
8
Year peak
19
Current month +225.0 % vs Sep
13

Company information

Folio
12941 Mercantil
Registration date
09/05/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INVERSIONES AL MADINA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES AL MADINA, S.A. (17)

Name
Role
Links
View
  • Name MARIA ISABEL MORALES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JESUS MARIA MORALES CASTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAFAEL MORALES CASTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AIDA MORALES DE HUERTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAIME MORALES CASTRO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANIS SHETH MUANF Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SHAHEDA MAHMOOD GHARIYA Director / President 1
    Role: Director / President
    Links: 1
  • Name SULEMAN BHAYAT BHIKU Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name FAJLA BHAYAT BHAYAT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SUMAIYA YUSUF BHIKA DE PANDOR Director / Subsecretario 2
    Role: Director / Subsecretario
    Links: 2
  • Name SABINANIBIBI MOHAMED PATEL DE PATEL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AMENA SHETH YUNUS Director / Deputy Treasurer 2
    Role: Director / Deputy Treasurer
    Links: 2
  • Name ISAP IBRAHIM RAVAT Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SABIHA YUSUF BHAYAT Director 2
    Role: Director
    Links: 2
  • Name SABIHA YUSUF BHAYAT Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name BHAYAT YUSUF AHMAD Director 2
    Role: Director
    Links: 2
  • Name YAKUB ADAM RAWAT Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES AL MADINA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 213535/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 213535/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92166/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 509053/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 509053/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2015
    Date: 11/11/2015

Entries / Precedence INVERSIONES AL MADINA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES AL MADINA, S.A.: Summary of INVERSIONES AL MADINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/1977. Estimated traffic: 97 total visits (peak 19). Position: #603,740 of 1,007,204. See representatives, branches, documents and filings.