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MUSTAFA GARCIA INVESTORS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155620697-2-2016
Total views
34
Avg / month
3
Year peak
7
Current month +100.0 % vs Sep
4

Company information

Folio
155620697 Mercantil
Registration date
06/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights MUSTAFA GARCIA INVESTORS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
alquiler
Legal representative
AMAL MUSTAFA
RUC
155620697-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name MUSTAFA GARCÍA INVESTOR
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. ATRIO MALL, APTO. PB A11 Y 12, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. ATRIO MALL, APTO. PB A11 Y 12, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MUSTAFA GARCIA INVESTORS S.A. (7)

Name
Role
Links
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  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2041
    Role: Subscriber
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2260
    Role: Subscriber
    Links: 2260
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name AMAL MILAGROS MUSTAFA GARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name ABDEL ALI MUSTAFA GARCIA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOSE RAFAEL FUENTES QUINTERO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MUSTAFA GARCIA INVESTORS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 4895/2016 (0) 06/01/2016
    Date: 06/01/2016

Entries / Precedence MUSTAFA GARCIA INVESTORS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
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About MUSTAFA GARCIA INVESTORS S.A.: Summary of MUSTAFA GARCIA INVESTORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/01/2016. Estimated traffic: 34 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.