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SHARAFI BLANCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #401,5371,007,204 total
Total views
128
Avg / month
11
Year peak
24
Current month -33.3 % vs Sep
10

Company information

Folio
589094 Mercantil
Registration date
26/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SHARAFI BLANCA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHARAFI BLANCA, S.A. (6)

Name
Role
Links
View
  • Name SHARAFI PREMIANO HASAN DALIA FRANCO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BLANCA AURORA BERBESI DE SILVA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIEGO ALBERTO SILVA BERBESI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SHARAFI PREMIANO HASAN DALIA FRANCO Director 3
    Role: Director
    Links: 3
  • Name BLANCA AURORA BERBESI DE SILVA Director 3
    Role: Director
    Links: 3
  • Name DIEGO ALBERTO SILVA BERBESI Director 3
    Role: Director
    Links: 3
  • Name SHARAFI PREMIANO HASAN DALIA FRANCO President 3
    Role: President
    Links: 3
  • Name DIEGO ALBERTO SILVA BERBESI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name BLANCA AURORA BERBESI DE SILVA Secretary 3
    Role: Secretary
    Links: 3
  • Name VICENTE CASTILLO MORENO Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name SE OTORGA PODER AMPLIO Y SUFICIENTE A LOS SEORES NIDAL ABDEL MOHAMED Y ABDEL MOHAMED SAMY KHALED SEGUN DOCUMENTO 1232475 DE LA SECCION DE MERCANTIL DEL 26 DE OCTUBRE DE 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE ESTE CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHARAFI BLANCA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 193664/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/05/2015
    Date: 14/05/2015

Entries / Precedence SHARAFI BLANCA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About SHARAFI BLANCA, S.A.: Summary of SHARAFI BLANCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/10/2007. Estimated traffic: 128 total visits (peak 24). Position: #401,537 of 1,007,204. See representatives, branches, documents and filings.