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MUGHALS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #650,8721,006,803 total
RUC: 779724-1-487828
Total views
41
Avg / month
3
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
487828 Mercantil
Registration date
17/05/2005
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO 7786 DE 17 DE SEPTIEMBRE DE 2013 DE LA NOTARIA NOVENA DEL CIRCUITO DE PANAMA SEGUN DOCUMENTO 2470390 FICHA 487828 DE LA SECCION DE PERSONAS DESDE EL 25 DE SEPTIEMBRE DE 2013.
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2018 (hace 7 años)
Request update

Highlights MUGHALS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE PISOS Y MOSAICOS.
Legal representative
YUSUF IBRAHIM BHIKU KHOLWADIA
RUC
779724-1-487828

Branches / Establishments (3)

Trade name
Address
  • Trade name MUGHALS, S.A.
    URB. VIA ESPAÑA, EL CANGREJO, CALLE F, EDIFICIO N0. 20, PLANTA BAJA., PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, EL CANGREJO, CALLE F, EDIFICIO N0. 20, PLANTA BAJA., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MUGHALS, S.A.
    URB. EL CANGREJO, CALLE F, EDF. 20, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CALLE F, EDF. 20, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MUGHALS,S.A.
    URB. EL CANGREJO, CL. F, EDF. 20, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. F, EDF. 20, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives MUGHALS, S.A. (5)

Name
Role
Links
View
  • Name YUSUF IBRAHIM BHIKU KHOLWADIA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name SARALIZ CANO QUIROS Subscriber 97
    Role: Subscriber
    Links: 97
  • Name YUSUF IBRAHIM BHIKU KHOLWADIA Director 14
    Role: Director
    Links: 14
  • Name ISMAIL FAKIR BHIKU Director 32
    Role: Director
    Links: 32
  • Name NAIMA BHIKU Director 12
    Role: Director
    Links: 12
  • Name YUSUF IBRAHIM BHIKU KHOLWADIA President 14
    Role: President
    Links: 14
  • Name ISMAIL FAKIR BHIKU Vice President 32
    Role: Vice President
    Links: 32
  • Name NAIMA BHIKU Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ISMAIL FAKIR BHIKU Secretary 32
    Role: Secretary
    Links: 32
  • Name YUSUF IBRAHIM BHIKU KHOLWADIA Deputy Secretary 14
    Role: Deputy Secretary
    Links: 14
  • Name SARALIZ CANO QUIROS Resident Agent 97
    Role: Resident Agent
    Links: 97
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MUGHALS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence MUGHALS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About MUGHALS, S.A.: Summary of MUGHALS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/05/2005. Estimated traffic: 41 total visits (peak 5). Position: #650,872 of 1,006,803. See representatives, branches, documents and filings.