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TAREK WADIE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #455,7891,006,803 total
RUC: 2042269-1-746589
Total views
64
Avg / month
5
Year peak
11
Current month +175.0 % vs Sep
11

Company information

Folio
746589 Mercantil
Registration date
09/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TAREK WADIE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta de Telas, Sederia, Zapateria, Bicicletas, Maletas y Maletines, Cosmeticos y Jugueteria.
Legal representative
MOHAMAD WADIE JEBARAH MELENDEZ
RUC
2042269-1-746589

Branches / Establishments (1)

Trade name
Address
  • Trade name BAZAR PALESTINA NO.2
    URB. JUAN DEMOSTENES AROSEMENA, CL. S/N, EDF. PALESTINA, APTO. PLANTA BAJA, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. JUAN DEMOSTENES AROSEMENA, CL. S/N, EDF. PALESTINA, APTO. PLANTA BAJA, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives TAREK WADIE, S.A. (6)

Name
Role
Links
View
  • Name MOHAMAD WADIE JEBARAH MELENEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RUTH BETZAIDA VISUETE NUÑEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MOHAMAD WADIE JEBARAH MELENDEZ Director 10
    Role: Director
    Links: 10
  • Name RUTH BETZAIDA VISUETE NUÑEZ Director 15
    Role: Director
    Links: 15
  • Name AKRAM WADIE JEBARAH MELENDEZ Director 7
    Role: Director
    Links: 7
  • Name MOHAMAD WADIE JEBARAH MELENDEZ President 10
    Role: President
    Links: 10
  • Name RUTH BETZAIDA VISUETE NUÑEZ Treasurer 15
    Role: Treasurer
    Links: 15
  • Name RUTH BETZAIDA VISUETE NUÑEZ Secretary 15
    Role: Secretary
    Links: 15
  • Name ARCELIO ASCANIO MOJICA MOJICA Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, SU ORDEN EL SECRETARIO SI LO HUBIESE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAREK WADIE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TAREK WADIE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About TAREK WADIE, S.A.: Summary of TAREK WADIE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/2011. Estimated traffic: 64 total visits (peak 11). Position: #455,789 of 1,006,803. See representatives, branches, documents and filings.