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PANARAB INTERTRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #326,4341,011,615 total
RUC: 25389-124-218204
Total views
80
Avg / month
7
Year peak
13
Current month -55.6 % vs Dec
4

Company information

Folio
218204 Mercantil
Registration date
27/01/1989
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 1 mes)
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Highlights PANARAB INTERTRADE S.A.

Currency
US DOLLAR
Share capital
100.00
RUC
25389-124-218204

Executives PANARAB INTERTRADE S.A. (10)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12106
    Role: Subscriber
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Subscriber 8200
    Role: Subscriber
    Links: 8200
  • Name NAJI ELIAS AZAR Director 4
    Role: Director
    Links: 4
  • Name TONY NAJI AZAR Director 6
    Role: Director
    Links: 6
  • Name MONA BECHARA KAKOURA Director 1
    Role: Director
    Links: 1
  • Name NAJI ELIAS AZAR President 4
    Role: President
    Links: 4
  • Name TONY NAJI AZAR Vice President 6
    Role: Vice President
    Links: 6
  • Name NADINE NAJI AZAR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TONY NAJI AZAR Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANARAB INTERTRADE S.A. (6)

Act
Date
View
  • Act Entry Id -6288991- (MASTER INFORMATION) Entry 7784/195 (0) 27/01/1989
    Date: 27/01/1989
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401800/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297825/2019 (0) 24/09/2019
    Date: 24/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 263646/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2018
    Date: 23/07/2018
  • Act Entry Id -8795998- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence PANARAB INTERTRADE S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About PANARAB INTERTRADE S.A.: Summary of PANARAB INTERTRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/01/1989. Estimated traffic: 80 total visits (peak 13). Position: #326,434 of 1,011,615. See representatives, branches, documents and filings.