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SAWIMA INTERNACIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #169,5741,011,615 total
RUC: 44691-2-296741
Total views
107
Avg / month
9
Year peak
24
Current month +250.0 % vs Dec
7

Company information

Folio
296741 Mercantil
Registration date
11/01/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights SAWIMA INTERNACIONAL,S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
COMERCIO AL POR MAYOR (ROPA, ZAPATO)
Legal representative
HACHEM TALAL MOHAMAD
RUC
44691-2-296741

Branches / Establishments (1)

Trade name
Address
  • Trade name SAWIMA INTERNACIONAL, S.A.
    URB. COLON, CL. 16, CASA 21, COLÓN COLÓN BARRIO SUR
    URB. COLON, CL. 16, CASA 21, COLÓN COLÓN BARRIO SUR

Executives SAWIMA INTERNACIONAL,S.A. (8)

Name
Role
Links
View
  • Name TATAL MOHAMAD HACHEM Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NOHA MAHFOUZ HACHEMA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TALAL MOHAMAD HACHEM Director 7
    Role: Director
    Links: 7
  • Name TALAL MOHAMAD HACHEM President 7
    Role: President
    Links: 7
  • Name NOHA MAHFOUZ DE HACHEM Director 6
    Role: Director
    Links: 6
  • Name NOHA MAHFOUZ DE HACHEM Treasurer 6
    Role: Treasurer
    Links: 6
  • Name WIDAD HACHEM MAHFOUZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA SERA SUSTITUIDO POR EL SECRETARIO. . . . . . . SE OTORGA PODER GENERAL A: ANTONIO VANEGAS SANTORO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAWIMA INTERNACIONAL,S.A. (7)

Act
Date
View
  • Act Entry Id -6494916- (MASTER INFORMATION) Entry 3662/235 (0) 11/01/1995
    Date: 11/01/1995
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146441/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139610/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 317087/2020 (0) 17/12/2020
    Date: 17/12/2020
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 2803/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 33932/2015 (0) 29/01/2015
    Date: 29/01/2015

Entries / Precedence SAWIMA INTERNACIONAL,S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About SAWIMA INTERNACIONAL,S.A.: Summary of SAWIMA INTERNACIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/01/1995. Estimated traffic: 107 total visits (peak 24). Position: #169,574 of 1,011,615. See representatives, branches, documents and filings.