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WIDAD INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#37,5101,014,823 total
RUC: 31411-69-243126
Total views
198
Avg / month
17
Year peak
27
Current month+62.5 % vs Mar
26

What matters most in this file

Time on record
Registered 35 years ago
Recent activity
3 months ago
What you can review
13 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#37,510 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.

Company information

Folio
243126Mercantil
Registration date
16/01/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
25/12/2025 (3 months ago)
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Highlights WIDAD INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMERCIO AL POR MAYOR (ROPA, ZAPATOS)
Legal representative
HACHEM TALAL
RUC
31411-69-243126

Branches / Establishments (1)

Trade name
Address
  • Trade name WIDAD INTERNACIONAL, S.A.
    URB. COLON, CL. 16, CASA 21, COLÓN COLÓN BARRIO SUR
    URB. COLON, CL. 16, CASA 21, COLÓN COLÓN BARRIO SUR

Executives (7)

Name
Role
Links
View
  • Name TALAL MOHAMAD HACHEM Subscriber7
    Role:Subscriber
    Links: 7
  • Name NOHA MAHFOUZ AMINEWADA HACHEM Subscriber1
    Role:Subscriber
    Links: 1
  • Name SAYRA PEREZ Director / President36
    Role:Director / President
    Links: 36
  • Name JANELLE ARCHIBOLD Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name CRISTEL SANCHEZ Director / Treasurer7
    Role:Director / Treasurer
    Links: 7
  • Name ORLANDO JRODAN FOSSATI Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name . REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (6)

Entry / filing
Date
View
  • Entry / filing Entry Id -6332529- (MASTER INFORMATION) Entry 3153/206 (0) 16/01/1991
    Date: 16/01/1991
  • Entry / filing Registry Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 355028/2021 (0) 23/09/2021
    Date: 23/09/2021
  • Entry / filing Registry Entry Nº 4 (Resident Agent Resignation) Entry 329502/2021 (0) 13/09/2021
    Date: 13/09/2021
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 2800/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 33939/2015 (0) 30/01/2015
    Date: 30/01/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Registry filing history (7)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation 2021
    Year: 2021
  • Filing / doc. Rectification of General Particulars 2021
    Year: 2021
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Nuevo estudio 2021
    Year: 2021
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. MINUTE, Qualification Rights 2004
    Year: 2004
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 13 in total.
  • Look at branches or locations if you want to confirm presence or coverage.