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SHARIFA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #216,8491,006,803 total
Total views
116
Avg / month
10
Year peak
15
Current month +150.0 % vs Sep
15

Company information

Folio
386815 Mercantil
Registration date
29/09/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights SHARIFA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SHARIFA S.A. (8)

Name
Role
Links
View
  • Name YUSUF IBRAHIM BHIKU KHOWALDIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RICARDO CESAR CUEVAS HERRERA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name SHARIFA BHIKU BHIKU Secretary 18
    Role: Secretary
    Links: 18
  • Name SHARIFA BHIKU BHIKU Director 18
    Role: Director
    Links: 18
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 533
    Role: Resident Agent
    Links: 533
  • Name YUSUF IBRAHIM BHIKU KHOLWADIA Vice President 14
    Role: Vice President
    Links: 14
  • Name YUSUF IBRAHIM BHIKU KHOLWADIA Director 14
    Role: Director
    Links: 14
  • Name SORAYA BHIKU RAWAT Director / President 6
    Role: Director / President
    Links: 6
  • Name RASHID AHMED IBRAHIM BHIKU Director / Subsecretario 3
    Role: Director / Subsecretario
    Links: 3
  • Name RASHID AHMED IBRAHIM BHIKU Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE O SECRETARIO O TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHARIFA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 93994/2017 (0) 08/03/2017
    Date: 08/03/2017

Entries / Precedence SHARIFA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About SHARIFA S.A.: Summary of SHARIFA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/09/2000. Estimated traffic: 116 total visits (peak 15). Position: #216,849 of 1,006,803. See representatives, branches, documents and filings.