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MALDIVAS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155749958-2-2024
Total views
42
Avg / month
4
Year peak
9
Current month -60.0 % vs Nov
2

Company information

Folio
155749958 Mercantil
Registration date
03/04/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 1 mes)
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Highlights MALDIVAS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155749958-2-2024

Executives MALDIVAS GROUP, S.A. (8)

Name
Role
Links
View
  • Name HARRY SIMION Director / Treasurer 270
    Role: Director / Treasurer
    Links: 270
  • Name JEAN CARLOS ASHAW FLORES Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name KHALED GHANNOUM Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JEAN CARLOS ASHAW FLORES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ELVIA EDITH FLORES PEREZ DE HURTADO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SAYED AHMAD EL HAGE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name OMAR ABDUL ASSAF ABDALLAH Director / President 2
    Role: Director / President
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALDIVAS GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 298117/2025 (0) 23/07/2025
    Date: 23/07/2025
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 347103/2024 (0) 29/08/2024
    Date: 29/08/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 128391/2024 (0) 03/04/2024
    Date: 03/04/2024

Entries / Precedence MALDIVAS GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2024
    Year: 2024
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About MALDIVAS GROUP, S.A.: Summary of MALDIVAS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/04/2024. Estimated traffic: 42 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.