LIVE
New today 401
Updated 502
New executives 1,606,673
Reported capital $ 15,966,100

INVERSIONES EL SOL DE MARGARITA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #100,3361,006,803 total
Total views
94
Avg / month
8
Year peak
15
Current month +85.7 % vs Sep
13

Company information

Folio
360591 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights INVERSIONES EL SOL DE MARGARITA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives INVERSIONES EL SOL DE MARGARITA, S.A. (5)

Name
Role
Links
View
  • Name ABDUL AZIZ OMAIS Director 121
    Role: Director
    Links: 121
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name SAAD EL DIN OMAIS Director 48
    Role: Director
    Links: 48
  • Name WALID SAADEDDINE OMAIS President 93
    Role: President
    Links: 93
  • Name SAAD EL DIN OMAIS Board Member 48
    Role: Board Member
    Links: 48
  • Name ABDUL AZIZ OMAIS Secretary 121
    Role: Secretary
    Links: 121
  • Name WALID SAADEDDINE OMAIS Treasurer 93
    Role: Treasurer
    Links: 93
  • Name ABDUL AZIZ OMAIS Subscriber 121
    Role: Subscriber
    Links: 121
  • Name WALID SAADEDDINE OMAIS Subscriber 93
    Role: Subscriber
    Links: 93
  • Name ABDUL AZIZ OMAIS Vice President 121
    Role: Vice President
    Links: 121
  • Name ALVARO BENJAMIN DAWKINS Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name WALID SAADEDDINE OMAIS Director 93
    Role: Director
    Links: 93
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES EL SOL DE MARGARITA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 9925/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence INVERSIONES EL SOL DE MARGARITA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
About INVERSIONES EL SOL DE MARGARITA, S.A.: Summary of INVERSIONES EL SOL DE MARGARITA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/1999. Estimated traffic: 94 total visits (peak 15). Position: #100,336 of 1,006,803. See representatives, branches, documents and filings.