LIVE
New today 401
Updated 83
New executives 3,305
Reported capital $ 15,966,100
Sign up Log in

LIBANTEX INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,5331,006,803 total
Total views
49
Avg / month
4
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
155662715 Mercantil
Registration date
15/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
Request update

Highlights LIBANTEX INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives LIBANTEX INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name BASSEL FAWAZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALI HACHEM DAHROUGE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CASTRO & CASTRO, S.C. Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name ALI HACHEN DAHROUGE Director / President 5
    Role: Director / President
    Links: 5
  • Name ALI HACHEN DAHROUGE Secretary 5
    Role: Secretary
    Links: 5
  • Name BASSEL FAWAZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name HANIN FAWAZ Director 6
    Role: Director
    Links: 6
  • Name ALI FAWAZ Board Member 4
    Role: Board Member
    Links: 4
  • Name ALI HACHEN DAHROUGE Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL TESORERO EN AUSENCIA DE AMBOS POR LA SEÑORA HANIN FAWAZ Y EN AUSENCIA DE TODOS ESTOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIBANTEX INTERNACIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 107513/2018 (0) 15/03/2018
    Date: 15/03/2018

Entries / Precedence LIBANTEX INTERNACIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About LIBANTEX INTERNACIONAL, S.A.: Summary of LIBANTEX INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/03/2018. Estimated traffic: 49 total visits (peak 7). Position: #588,533 of 1,006,803. See representatives, branches, documents and filings.