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JAWHART BERLIN CO. GENERAL TRADING & CONT. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155690992-2-2020
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155690992 Mercantil
Registration date
04/02/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (hace 2 años)
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Highlights JAWHART BERLIN CO. GENERAL TRADING & CONT. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690992-2-2020

Executives JAWHART BERLIN CO. GENERAL TRADING & CONT. S.A. (8)

Name
Role
Links
View
  • Name HECTOR VARELA DE LEÓN Subscriber 92
    Role: Subscriber
    Links: 92
  • Name MELYSSA BARRIOS ROMAGNOLI Subscriber 98
    Role: Subscriber
    Links: 98
  • Name SALHEDDIN MAHD KHAIR KARIM Director / President 1
    Role: Director / President
    Links: 1
  • Name OMAR MHD KHAIR KARIM Director 1
    Role: Director
    Links: 1
  • Name IBRAHIM MHD KHAIR KARIM Director 1
    Role: Director
    Links: 1
  • Name AMAL MOHAMAD BRAH Secretary 1
    Role: Secretary
    Links: 1
  • Name KHALED ALI F H BU ZOBER Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JAWHART BERLIN CO. GENERAL TRADING & CONT. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 344785/2023 (0) 21/08/2023
    Date: 21/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 201354/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 48570/2020 (0) 04/02/2020
    Date: 04/02/2020

Entries / Precedence JAWHART BERLIN CO. GENERAL TRADING & CONT. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2020
    Year: 2020
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About JAWHART BERLIN CO. GENERAL TRADING & CONT. S.A.: Summary of JAWHART BERLIN CO. GENERAL TRADING & CONT. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/02/2020. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.