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LIBANTEX INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,5331,010,412 total
RUC: 155662715-2-2018
Total views
50
Avg / month
4
Year peak
7
Current month -71.4 % vs Oct
2

Company information

Folio
155662715 Mercantil
Registration date
15/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights LIBANTEX INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155662715-2-2018

Executives LIBANTEX INTERNACIONAL, S.A. (11)

Name
Role
Links
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  • 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 554
    Role: Resident Agent
    Links: 554
  • 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 RIMA CHAKIB HACHEM HACHEM Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • 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. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 51541/2019 (0) 11/02/2019
    Date: 11/02/2019
  • 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. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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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: 50 total visits (peak 7). Position: #588,533 of 1,010,412. See representatives, branches, documents and filings.