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POTALA INTERNATIONAL S.A. .

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #593,2501,011,615 total
RUC: 20698-98-187034
Total views
51
Avg / month
4
Year peak
15
Current month -60.0 % vs Dec
2

Company information

Folio
187034 Mercantil
Registration date
13/02/1987
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/01/2026 (hace 16 días)
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Highlights POTALA INTERNATIONAL S.A. .

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
20698-98-187034

Executives POTALA INTERNATIONAL S.A. . (10)

Name
Role
Links
View
  • Name LAITH G. PHARAON Director 16
    Role: Director
    Links: 16
  • Name LAITH G. PHARAON President 16
    Role: President
    Links: 16
  • Name FARID DJOUHRI Director 22
    Role: Director
    Links: 22
  • Name ABDUL NAYEEM Director 14
    Role: Director
    Links: 14
  • Name FARID DJOUHRI Treasurer 22
    Role: Treasurer
    Links: 22
  • Name ABDUL NAYEEM Secretary 14
    Role: Secretary
    Links: 14
  • Name JULIO JOSE FABREGA III Subscriber 3309
    Role: Subscriber
    Links: 3309
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13456
    Role: Subscriber
    Links: 13456
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
  • Name .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POTALA INTERNATIONAL S.A. . (3)

Act
Date
View
  • Act Entry Id -7089838- (MASTER INFORMATION) Entry 557/184 (0) 13/02/1987
    Date: 13/02/1987
  • Act Entry Id -11046730- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8778347- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence POTALA INTERNATIONAL S.A. . (0)

Procedure / Document type
Year
View
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About POTALA INTERNATIONAL S.A. .: Summary of POTALA INTERNATIONAL S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/02/1987. Estimated traffic: 51 total visits (peak 15). Position: #593,250 of 1,011,615. See representatives, branches, documents and filings.