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New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

WALID MAGNATE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #249,4611,012,417 total
RUC: 155679112-2-2019
Total views
94
Avg / month
8
Year peak
13
Current month -76.9 % vs Feb
3

Company information

Folio
155679112 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2023 (hace 2 años)

Highlights WALID MAGNATE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679112-2-2019

Executives WALID MAGNATE, S.A. (6)

Name
Role
Links
View
  • Name IKRAM FARES ARABI Subscriber 34
    Role: Subscriber
    Links: 34
  • Name WALID FARES HACHEM Subscriber 36
    Role: Subscriber
    Links: 36
  • Name IKRAM FARES ARABI Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name WALID FARES HACHEM, AHMED FARES ARABI A NESSRIN FARES ARABI Y IKRAM FARES ARABI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WALID FARES HACHEM Director / President 36
    Role: Director / President
    Links: 36
  • Name IKRAM FARES ARABI Director / Vice President 34
    Role: Director / Vice President
    Links: 34
  • Name AHMED FARES ARABI Director / Deputy Secretary 5
    Role: Director / Deputy Secretary
    Links: 5
  • Name WALID FARES HACHEM Secretary 36
    Role: Secretary
    Links: 36
  • Name WALID FARES HACHEM Treasurer 36
    Role: Treasurer
    Links: 36
  • Name NESSRIN FARES ARABI Deputy Treasurer 11
    Role: Deputy Treasurer
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEÑOR WALID FARES HACHEM Y EL SEÑOR AHMED FARES ARABI REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WALID MAGNATE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 164301/2019 (0) 02/05/2019
    Date: 02/05/2019

Entries / Precedence WALID MAGNATE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About WALID MAGNATE, S.A.: Summary of WALID MAGNATE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/05/2019. Estimated traffic: 94 total visits (peak 13). Position: #249,461 of 1,012,417. See representatives, branches, documents and filings.