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INVERSIONES GENERALES DE SANTA ANA, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 29447-93-236237
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
236237 Mercantil
Registration date
12/06/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights INVERSIONES GENERALES DE SANTA ANA, S.A. .

Currency
US DOLLAR
Share capital
236,500.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MERCANCIA SECA EN GENERAL TALES COMO: ROPA CALZADOS, FANTASIA FINA, NOVEDADES, EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES
Legal representative
BENDECK ASFURA ANTONIO RAMON
RUC
29447-93-236237

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES KAWAR INTERNACIONAL, S.A.
    URB. SANTA ANA, CL. AVE CENTRAL, EDF. 13-36, APTO. SN, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVE CENTRAL, EDF. 13-36, APTO. SN, PANAMÁ PANAMÁ SANTA ANA

Executives INVERSIONES GENERALES DE SANTA ANA, S.A. . (6)

Name
Role
Links
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  • Name GEORGE MUSA KAWAR Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SAMIA KAWAR Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GEORGE MUSA KAWAR President 3
    Role: President
    Links: 3
  • Name SAMIA KAWAR Secretary 4
    Role: Secretary
    Links: 4
  • Name SAMIA KAWAR Vice President 4
    Role: Vice President
    Links: 4
  • Name RICARDO RANGEL Deputy Secretary 40
    Role: Deputy Secretary
    Links: 40
  • Name GEORGE MUSA KAWAR Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RICARDO RANGEL Director 40
    Role: Director
    Links: 40
  • Name GEORGE KAWAR Director 1
    Role: Director
    Links: 1
  • Name SAMIA KAWAR Director 4
    Role: Director
    Links: 4
  • Name LUIS ANTONIO CHALHOUB. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GENERALES DE SANTA ANA, S.A. . (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES GENERALES DE SANTA ANA, S.A. . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
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About INVERSIONES GENERALES DE SANTA ANA, S.A. .: Summary of INVERSIONES GENERALES DE SANTA ANA, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/06/1990. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.