LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

SAEED ALKHIRBASH GROUP TRADE & INVESTMENT PANAMA LTD,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
767364 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)

Highlights SAEED ALKHIRBASH GROUP TRADE & INVESTMENT PANAMA LTD,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SAEED ALKHIRBASH GROUP TRADE & INVESTMENT PANAMA LTD,S.A. (8)

Name
Role
Links
View
  • Name SAMUEL WILFREDO BARUCO CASTILLO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JUAN RICARDO ESQUIVEL GUILLEN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALKHIRBASH SAEED AHMED Director 2
    Role: Director
    Links: 2
  • Name ALKHIRBASH KHIRBASH SAEED AHMED Director 2
    Role: Director
    Links: 2
  • Name ALKHOROSANI AHMED MOHAMMED ABDULKAREN Director 2
    Role: Director
    Links: 2
  • Name ALKHIRBASH ABDULLAH SAEED AHMED Director 2
    Role: Director
    Links: 2
  • Name SAMUEL WILFREDO BARUCO CASTILLO Director 6
    Role: Director
    Links: 6
  • Name JUAN RICARDO ESQUIVEL GUILLEN Director 8
    Role: Director
    Links: 8
  • Name ALKHIRBASH SAEED AHMED President 2
    Role: President
    Links: 2
  • Name ALKHOROSANI AHMED MOHAMMED ABDULKAREN Vice President 2
    Role: Vice President
    Links: 2
  • Name ALKHIRBASH KHIRBASH SAEED AHMED Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SAMUEL WILFREDO BARUCO CASTILLO Secretary 6
    Role: Secretary
    Links: 6
  • Name ALKHIRBASH ABDULLAH SAEED AHMED Board Member 2
    Role: Board Member
    Links: 2
  • Name JUAN RICARDO ESQUIVEL GUILLEN Board Member 8
    Role: Board Member
    Links: 8
  • Name LICDO.GUILLERMO BARRIA GUERRA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL DIRECTOR-SECRETARIO ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD.-------- ------------------------------------------------------------------------ REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAEED ALKHIRBASH GROUP TRADE & INVESTMENT PANAMA LTD,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SAEED ALKHIRBASH GROUP TRADE & INVESTMENT PANAMA LTD,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
About SAEED ALKHIRBASH GROUP TRADE & INVESTMENT PANAMA LTD,S.A.: Summary of SAEED ALKHIRBASH GROUP TRADE & INVESTMENT PANAMA LTD,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 25/04/2012. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.