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LIQUIDATION DIRECT IMPORT AND EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155718172-2-2022
Total views
32
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
155718172 Mercantil
Registration date
01/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights LIQUIDATION DIRECT IMPORT AND EXPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155718172-2-2022

Executives LIQUIDATION DIRECT IMPORT AND EXPORT, S.A. (6)

Name
Role
Links
View
  • Name LOY ABDELROHMN ALI AL ARAJ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ALI ABDALLAH EL ARAJ GUEVARA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LOY ABDELROHMN ALI AL ARAJ Director 9
    Role: Director
    Links: 9
  • Name ODAI ALARAJ RABIE Director 4
    Role: Director
    Links: 4
  • Name AZMI A A HAZAMA Director 2
    Role: Director
    Links: 2
  • Name LOY ABDELROHMN ALI AL ARAJ President 9
    Role: President
    Links: 9
  • Name ODAI ALARAJ RABIE Secretary 4
    Role: Secretary
    Links: 4
  • Name AZMI A A HAZAMA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ADRIAN ANTONIO GONZALEZ JARAMILLO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name ALI ABDALLAH EL ARAJ GUEVARA Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name EL PRESIDENTE Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIQUIDATION DIRECT IMPORT AND EXPORT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 31296/2022 (0) 01/02/2022
    Date: 01/02/2022

Entries / Precedence LIQUIDATION DIRECT IMPORT AND EXPORT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About LIQUIDATION DIRECT IMPORT AND EXPORT, S.A.: Summary of LIQUIDATION DIRECT IMPORT AND EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 01/02/2022. Estimated traffic: 32 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.