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MERENGADA, S.A. (SENSI INTERNATIONAL)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #53,9961,007,204 total
RUC: 1001153-1-536165
Total views
140
Avg / month
12
Year peak
16
Current month +57.1 % vs Sep
11

Company information

Folio
536165 Mercantil
Registration date
24/08/2006
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights MERENGADA, S.A. (SENSI INTERNATIONAL)

Currency
US DOLLAR
Share capital
400,000.00
Notes
MEDIANTE AUTO N° 0268 DE 12 DE MARZO DE 2018 DEL JUZGADO SEGUNDO DEL CIRCUITO DE COLON, RAMO CIVIL, REMITIDO MEDIANTE OFICIO nO. 0327 DE 3 DE ABRIL DE 2018, SE DESIGNA AL LIC. EDGARDO MORENO, COMO ADMINISTRADOR CONCURSAL. Y SE ORDENA LA INSCRIPCION DEL PRESENTE AUTO EN EL REGISTRO PUBLICO DE PANAMA, A FIN DE QUE CONSTE LA DESIGNACION DEL ADMINISTRADOR CONCURSAL Y LA PROHIBICION GENERAL DE INSCRIBIR CUALQUIER TITULO EMANADO DE LA SOCIEDAD ANONIMA DEUDORA MERENGADA, S.A., (SENSI INTERNATIONAL)
Corporate purpose
IMPORTACION Y EXPORTACION DE ROPA INTERIOR PARA DAMAS Y MERCANCIA SECA EN GENERAL
Legal representative
IHAB FAKIH MANNEH
RUC
1001153-1-536165
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name MERENGADA,S.A.
    URB. AVENIDA ROOSVELT , COLON, CALLE 13 1/2 - ZONA LIBRE DE COLON, EDF. MIZRATEX, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. AVENIDA ROOSVELT , COLON, CALLE 13 1/2 - ZONA LIBRE DE COLON, EDF. MIZRATEX, APTO. 1, COLÓN COLÓN BARRIO SUR

Executives MERENGADA, S.A. (SENSI INTERNATIONAL) (8)

Name
Role
Links
View
  • Name MARUKEL BOTELLO SHUNNAR Subscriber 96
    Role: Subscriber
    Links: 96
  • Name FEIRUZ ISSA DE IBRAHIM Director 1
    Role: Director
    Links: 1
  • Name RAMON ALEXIS MENDOZA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name HUSSEIN ANWAR IBRAHIM ISSA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name HUSSEIN ANWAR IBRAHIM ISSA Secretary 11
    Role: Secretary
    Links: 11
  • Name ANWAR HUSSEIN IBRAHIM Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LIC. EDGARDO MORENO (ADMINISTRADOR CONCURSAL) Administrator 1
    Role: Administrator
    Links: 1
  • Name RAFAEL FERNANDEZ RENDON Resident Agent 815
    Role: Resident Agent
    Links: 815
  • Name HUSSEIN ANWAR IBRAHIM ISSA Director / President 11
    Role: Director / President
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DEL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERENGADA, S.A. (SENSI INTERNATIONAL) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 148220/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 540116/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2015
    Date: 28/05/2015

Entries / Precedence MERENGADA, S.A. (SENSI INTERNATIONAL) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About MERENGADA, S.A. (SENSI INTERNATIONAL): Summary of MERENGADA, S.A. (SENSI INTERNATIONAL): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 24/08/2006. Estimated traffic: 140 total visits (peak 16). Position: #53,996 of 1,007,204. See representatives, branches, documents and filings.