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KHALIFA TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155728107-2-2022
Total views
27
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155728107 Mercantil
Registration date
03/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights KHALIFA TRADING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155728107-2-2022

Executives KHALIFA TRADING, S.A. (5)

Name
Role
Links
View
  • Name MOHAMAD ABDUL SALAM MOHAMAD EL KATTAN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ABDUL SALAM MOHAMAD HAMUD Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MOHAMAD ABDUL SALAM MOHAMAD EL KATTAN Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name MOHAMAD ABDUL SALAM MOHAMAD EL KATTAN Director / President 6
    Role: Director / President
    Links: 6
  • Name MOHAMAD ABDUL SALAM MOHAMAD EL KATTAN Secretary 6
    Role: Secretary
    Links: 6
  • Name ABDUL SALAM MOHAMAD HAMUD Director 13
    Role: Director
    Links: 13
  • Name ABDUL SALAM MOHAMAD HAMUD Vice President 13
    Role: Vice President
    Links: 13
  • Name OMRAN MOHAMAD EL KATTAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name WILLIAM EDUARDO LEWIS ANGLIN Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE, EL SECRETARIO, EL TESORERO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KHALIFA TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 111966/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 405582/2022 (0) 03/10/2022
    Date: 03/10/2022

Entries / Precedence KHALIFA TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About KHALIFA TRADING, S.A.: Summary of KHALIFA TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/10/2022. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.