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MASSAWA INTERNATIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #178,3381,007,204 total
RUC: 655051-1-460320
Total views
106
Avg / month
9
Year peak
20
Current month -40.0 % vs Sep
12

Company information

Folio
460320 Mercantil
Registration date
12/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights MASSAWA INTERNATIONAL,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN Y REEXPORTACIÓN DE ROPA DE DAMAS Y CABALLEROS AL POR MAYOR.
Legal representative
JACOB TAPIERO
RUC
655051-1-460320

Branches / Establishments (1)

Trade name
Address
  • Trade name MASSAWA INTERNATIONAL, S. A.
    URB. ZONA LIBRE DE COLÓN, CL. FRANCE FIELD, EDF. 00, APTO. 00, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÓN, CL. FRANCE FIELD, EDF. 00, APTO. 00, COLÓN COLÓN BARRIO SUR

Executives MASSAWA INTERNATIONAL,S.A. (8)

Name
Role
Links
View
  • Name JOHANNA PONS Subscriber 484
    Role: Subscriber
    Links: 484
  • Name MARANYELI ABREGO Subscriber 594
    Role: Subscriber
    Links: 594
  • Name MOHAMAD HASSAN FARES Director / President 1
    Role: Director / President
    Links: 1
  • Name MOHAMED ALI FARES SAGBINI Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name ROQUELINA SAGBINI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALE MOHAMED FARES Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name WALID ZAYED Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name SERA EL PRESIDENTE EN AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MASSAWA INTERNATIONAL,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 430581/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 324530/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence MASSAWA INTERNATIONAL,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. FUSION, Qualification Rights 2011
    Year: 2011
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About MASSAWA INTERNATIONAL,S.A.: Summary of MASSAWA INTERNATIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/08/2004. Estimated traffic: 106 total visits (peak 20). Position: #178,338 of 1,007,204. See representatives, branches, documents and filings.