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VOLUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #238,1811,010,412 total
RUC: 63419-36-354946
Total views
65
Avg / month
5
Year peak
11
Current month +60.0 % vs Nov
8

Company information

Folio
354946 Mercantil
Registration date
30/12/1998
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 18 días)
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Highlights VOLUMEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
CHELA DUEK BETESH DE HAMOUI
RUC
63419-36-354946

Branches / Establishments (1)

Trade name
Address
  • Trade name VOLUMEN, S.A.
    URB. AVE. CENTRAL Y CALLE 22 ESTE,, EDIFICIO 22-06, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. CENTRAL Y CALLE 22 ESTE,, EDIFICIO 22-06, PANAMÁ PANAMÁ SANTA ANA

Executives VOLUMEN, S.A. (10)

Name
Role
Links
View
  • Name ISAAC HAMOUI Secretary 18
    Role: Secretary
    Links: 18
  • Name VICTOR MOISES DAVARRO Subscriber 149
    Role: Subscriber
    Links: 149
  • Name DAVID ALBERTO DAVARRO Subscriber 729
    Role: Subscriber
    Links: 729
  • Name CHELA DUEX DE HAMOUI Director 1
    Role: Director
    Links: 1
  • Name BECKY HAMOUI Director 6
    Role: Director
    Links: 6
  • Name ISAAC HAMOUI Director 18
    Role: Director
    Links: 18
  • Name CHELA DUEK DE HAMOUI President 17
    Role: President
    Links: 17
  • Name BECKY HAMOUI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name VICTOR MOISES DAVARRO Resident Agent 149
    Role: Resident Agent
    Links: 149
  • Name ES EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VOLUMEN, S.A. (3)

Act
Date
View
  • Act Entry Id -6359030- (MASTER INFORMATION) Entry 8660/273 (0) 30/12/1998
    Date: 30/12/1998
  • Act Entry Id -10892516- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8864366- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence VOLUMEN, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
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About VOLUMEN, S.A.: Summary of VOLUMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/12/1998. Estimated traffic: 65 total visits (peak 11). Position: #238,181 of 1,010,412. See representatives, branches, documents and filings.