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SUFI ENTERPRISES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #289,9141,007,204 total
Total views
66
Avg / month
6
Year peak
14
Current month +55.6 % vs Sep
14

Company information

Folio
213544 Mercantil
Registration date
27/09/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights SUFI ENTERPRISES INC

Currency
US DOLLAR
Share capital
10,000.00

Executives SUFI ENTERPRISES INC (7)

Name
Role
Links
View
  • Name MOHAMMAD MUBARAX Director 2
    Role: Director
    Links: 2
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7169
    Role: Subscriber
    Links: 7169
  • Name DAMASO DIAZ DUCASA Subscriber 6338
    Role: Subscriber
    Links: 6338
  • Name MUSADDAQ NAVID Director 2
    Role: Director
    Links: 2
  • Name ZAFAR ALI Director 4
    Role: Director
    Links: 4
  • Name MUSADDAQ NAVID President 2
    Role: President
    Links: 2
  • Name MOHAMMAD MUBARAX Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ZAFAR ALI Secretary 4
    Role: Secretary
    Links: 4
  • Name SHIRLEY & DIAZ Resident Agent 3667
    Role: Resident Agent
    Links: 3667
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUFI ENTERPRISES INC (0)

Act
Date
View
  • No documents

Entries / Precedence SUFI ENTERPRISES INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
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About SUFI ENTERPRISES INC: Summary of SUFI ENTERPRISES INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/1988. Estimated traffic: 66 total visits (peak 14). Position: #289,914 of 1,007,204. See representatives, branches, documents and filings.