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MODEL ONE INTERNATIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 677782-1-463899
Total views
56
Avg / month
5
Year peak
9
Current month +300.0 % vs Sep
4

Company information

Folio
463899 Mercantil
Registration date
30/09/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MODEL ONE INTERNATIONAL,S.A.

Currency
US DOLLAR
Share capital
2,000,000.00
Corporate purpose
COMERCIO AL POR MAYO (ELECTRONICA EN GENERAL)
Legal representative
HACHEM MAHFOUZ ZAHER AKRAM
RUC
677782-1-463899
Business activities
- Venta al por mayor de muebles de hogar, electrodomésticos: (radios, equipos de TV, grabadoras, reproductores de CD y DVD, estereos, videojuegos) y equipo de iluminación en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name MODEL ONE INTERNATIONAL, S.A.
    URB. COLON, CL. JOSE DOMINADOR BAZAN, COLÓN COLÓN BARRIO SUR
    URB. COLON, CL. JOSE DOMINADOR BAZAN, COLÓN COLÓN BARRIO SUR

Executives MODEL ONE INTERNATIONAL,S.A. (7)

Name
Role
Links
View
  • Name MARIA ALEJANDRA OSORIO DE FERNANDEZ Subscriber 110
    Role: Subscriber
    Links: 110
  • Name RAFAEL FERNANDEZ RENDON Subscriber 815
    Role: Subscriber
    Links: 815
  • Name ZAHER HACHEM Director 49
    Role: Director
    Links: 49
  • Name NIDAL HACHEM Director 44
    Role: Director
    Links: 44
  • Name FIDEL HACHEM Director 45
    Role: Director
    Links: 45
  • Name ZAHER HACHEM President 49
    Role: President
    Links: 49
  • Name FIDEL HACHEM Treasurer 45
    Role: Treasurer
    Links: 45
  • Name NIDAL HACHEM Secretary 44
    Role: Secretary
    Links: 44
  • Name FRANCIS QUINTERO MARTINEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODEL ONE INTERNATIONAL,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 270763/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2015
    Date: 18/03/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2015
    Date: 18/03/2015

Entries / Precedence MODEL ONE INTERNATIONAL,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MODEL ONE INTERNATIONAL,S.A.: Summary of MODEL ONE INTERNATIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/09/2004. Estimated traffic: 56 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.