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LA CASA DEL SWETER INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #113,8121,011,615 total
Total views
124
Avg / month
10
Year peak
16
Current month -9.1 % vs Dec
10

Company information

Folio
362324 Mercantil
Registration date
04/06/1999
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights LA CASA DEL SWETER INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives LA CASA DEL SWETER INTERNACIONAL, S.A. (6)

Name
Role
Links
View
  • Name WALID SAADEDDINE OMAIS Subscriber 93
    Role: Subscriber
    Links: 93
  • Name ABDUL AZIZ OMAIS Subscriber 124
    Role: Subscriber
    Links: 124
  • Name ABDUL AZIZ OMAIS Director 124
    Role: Director
    Links: 124
  • Name WALID SAADEDDINE OMAIS Director 93
    Role: Director
    Links: 93
  • Name SAAD EL DIN OMAIS Director 48
    Role: Director
    Links: 48
  • Name ABDUL AZIZ OMAIS President 124
    Role: President
    Links: 124
  • Name WALID SAADEDDINE OAMIS Vice President 1
    Role: Vice President
    Links: 1
  • Name ABDUL AZIZ OMAIS Treasurer 124
    Role: Treasurer
    Links: 124
  • Name WALID SAADEDDINE OMAIS Secretary 93
    Role: Secretary
    Links: 93
  • Name SAAD EL DIN OMAIS Board Member 48
    Role: Board Member
    Links: 48
  • Name CEBALLOS Y CEBALLOS Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name ES EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA CASA DEL SWETER INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 295816/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2015
    Date: 13/07/2015

Entries / Precedence LA CASA DEL SWETER INTERNACIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About LA CASA DEL SWETER INTERNACIONAL, S.A.: Summary of LA CASA DEL SWETER INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Colón. Registered since 04/06/1999. Estimated traffic: 124 total visits (peak 16). Position: #113,812 of 1,011,615. See representatives, branches, documents and filings.