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THEVEST INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #381,6241,007,204 total
RUC: 370646-1-47477
Total views
60
Avg / month
5
Year peak
16
Current month +0.0 % vs Sep
3

Company information

Folio
370646 Mercantil
Registration date
23/11/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights THEVEST INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ARTICULOS PARA EL HOGAR, DE OFICINA Y ACCESORIOS DE VESTIR, VIVERES, EQUIPOS MEDICOS, MAQUINARIAS, EQUIPOS Y MATERIALES PARA LA CONSTRUCCION.
Legal representative
KARIM CHERAIET
RUC
370646-1-47477

Branches / Establishments (1)

Trade name
Address
  • Trade name KARIM IMPORT AND EXPORT
    URB. VIA ARGENTINA Y CALLE EUSEBIO A. MORALES, EDIFICIO LUPITA, APARTAMENTO N0. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA Y CALLE EUSEBIO A. MORALES, EDIFICIO LUPITA, APARTAMENTO N0. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives THEVEST INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name KARIM CHERAIET Subscriber 10
    Role: Subscriber
    Links: 10
  • Name RENEYRA GUADALUPE HENRIQUEZ DE CHERAIET Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KARIM CHERAIET Director 10
    Role: Director
    Links: 10
  • Name RAFIQ CHERAIET Director 2
    Role: Director
    Links: 2
  • Name REYNELDA GUADALUPE HENRIQUEZ DE CHERAIET Director 2
    Role: Director
    Links: 2
  • Name ABDELATIF CHERAIET Director 4
    Role: Director
    Links: 4
  • Name KARIM CHERAIET President 10
    Role: President
    Links: 10
  • Name RAFIQ CHERAIET Vice President 2
    Role: Vice President
    Links: 2
  • Name ABDELATIF CHERAIET Treasurer 4
    Role: Treasurer
    Links: 4
  • Name REYNELDA GUADALUPE HENRIQUEZ DE CHERAIET Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIOSTO ARDLA MENDIZABAL Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THEVEST INTERNATIONAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence THEVEST INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
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About THEVEST INTERNATIONAL S.A.: Summary of THEVEST INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/1999. Estimated traffic: 60 total visits (peak 16). Position: #381,624 of 1,007,204. See representatives, branches, documents and filings.