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LAS MARGARITAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #670,7421,014,021 total
Total views
45
Avg / month
4
Year peak
6
Current month +50.0 % vs Feb
6

Company information

Folio
401412 Mercantil
Registration date
12/06/2001
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LAS MARGARITAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives LAS MARGARITAS, S.A. (7)

Name
Role
Links
View
  • Name MOHAMED SLIMAN ABDULHADI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name WAJIHA MAYZOUB DE ABDHULHADI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOHAMED SLIMAN ABDULHADI Director 3
    Role: Director
    Links: 3
  • Name MARGARITA ABDULHADI Director 2
    Role: Director
    Links: 2
  • Name WAJIHA MAYZOUB DE ABDULHADI Director 2
    Role: Director
    Links: 2
  • Name MOHAMED MANUEL MALZOUB ABDU HADI Director 1
    Role: Director
    Links: 1
  • Name MOHAMED SLIMAN ABDULHADI President 3
    Role: President
    Links: 3
  • Name WAJIHA MAYZOUB DE ABDULHADI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARGARITA ABDULHADI Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE DE LA ROSA LAM Resident Agent 136
    Role: Resident Agent
    Links: 136
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS MARGARITAS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LAS MARGARITAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About LAS MARGARITAS, S.A.: Summary of LAS MARGARITAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 12/06/2001. Estimated traffic: 45 total visits (peak 6). Position: #670,742 of 1,014,021. See representatives, branches, documents and filings.