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MAHA OVERSEAS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #345,4321,007,204 total
RUC: 337904-12-57102
Total views
96
Avg / month
8
Year peak
20
Current month -50.0 % vs Sep
10

Company information

Folio
337904 Mercantil
Registration date
18/11/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights MAHA OVERSEAS,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ARTICULO ELECTRONICOS, PERFUMES, CALZADOS, ROPA INTERIOR Y DE VESTIR
Legal representative
TALAL MOHAMAD HACHEM DAHROUGH
RUC
337904-12-57102
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (3)

Trade name
Address
  • Trade name LASER 2,000
    URB. VIA. ESPANA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 1706, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA. ESPANA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 1706, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MAHA OVERSEAS S.A.
    URB. BELLA VISTA, CL. 53, CASA 1706, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 53, CASA 1706, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MAHA OVERSEAS S.A.
    URB. MARBELLA, CL. 53 ESTE, EDF. WORLD TRADE CENTER, APTO. 1706, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53 ESTE, EDF. WORLD TRADE CENTER, APTO. 1706, PANAMÁ PANAMÁ BELLA VISTA

Executives MAHA OVERSEAS,S.A. (7)

Name
Role
Links
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  • Name NIDAL HACHEM President 44
    Role: President
    Links: 44
  • Name FIDEL HACHEM Secretary 45
    Role: Secretary
    Links: 45
  • Name TALAL HACHEM Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NOHA MAHFOUZ DE HACHEM Subscriber 6
    Role: Subscriber
    Links: 6
  • Name NIDAL HACHEM Director 44
    Role: Director
    Links: 44
  • Name ZAHER HACHEM Director 49
    Role: Director
    Links: 49
  • Name FIDEL HACHEM Director 45
    Role: Director
    Links: 45
  • Name ZAHER HACHEM Treasurer 49
    Role: Treasurer
    Links: 49
  • Name FRANCIS QUINTERO MARTINEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA LA SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAHA OVERSEAS,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 270757/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2016
    Date: 30/06/2016

Entries / Precedence MAHA OVERSEAS,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About MAHA OVERSEAS,S.A.: Summary of MAHA OVERSEAS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/11/1997. Estimated traffic: 96 total visits (peak 20). Position: #345,432 of 1,007,204. See representatives, branches, documents and filings.