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IQBAL ALI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #195,3571,007,204 total
RUC: 39171-67-274436
Total views
115
Avg / month
10
Year peak
28
Current month -42.9 % vs Sep
4

Company information

Folio
274436 Mercantil
Registration date
01/07/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (hace 7 años)
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Highlights IQBAL ALI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.15,000.00
Corporate purpose
VENTA AL POR MAYOR DE CONFITES, TALES COMO: PASTILLAS, GALLETAS, CHOCOLATES, CHEEZ WEZ SODAS, AGUA, JUGOS TETRA PACK Y GOLOSINAS EN GENERAL
Legal representative
AHMAD ALI MAHMAD
RUC
39171-67-274436
Business activities
- Venta al por menor de productos de confitería

Branches / Establishments (1)

Trade name
Address
  • Trade name MAYORISTA IQAL
    URB. RIO ABAJO, CL. 6 SEXTA, EDF. EDIFICIO 10 OFICINA 3, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 6 SEXTA, EDF. EDIFICIO 10 OFICINA 3, PANAMÁ PANAMÁ RÍO ABAJO

Executives IQBAL ALI, S.A. (6)

Name
Role
Links
View
  • Name AHMAD ALI MAHMAD Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IQBAL AHMED BHAM DAYA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name AHMAD ALI MAHMAD Director 3
    Role: Director
    Links: 3
  • Name AISHA RAWAT DE PATEL Director 4
    Role: Director
    Links: 4
  • Name KALID RAWAT RAVAT Director 2
    Role: Director
    Links: 2
  • Name AHMAD ALI MAHMAD President 3
    Role: President
    Links: 3
  • Name AISHA RAWAT DE PATEL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name KALID RAWAT RAVAT Secretary 2
    Role: Secretary
    Links: 2
  • Name KHALID RAWAT RAVAT Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IQBAL ALI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 19639/2017 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 219715/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2015
    Date: 18/09/2015

Entries / Precedence IQBAL ALI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
Request deletion
About IQBAL ALI, S.A.: Summary of IQBAL ALI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/07/1993. Estimated traffic: 115 total visits (peak 28). Position: #195,357 of 1,007,204. See representatives, branches, documents and filings.