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ALNABI IMPORT EXPORT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155716145-2-2021
Total views
20
Avg / month
2
Year peak
7
Current month +100.0 % vs Sep
2

Company information

Folio
155716145 Mercantil
Registration date
07/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights ALNABI IMPORT EXPORT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716145-2-2021

Executives ALNABI IMPORT EXPORT S.A. (6)

Name
Role
Links
View
  • Name NABIL AHMAD Director / President 4
    Role: Director / President
    Links: 4
  • Name ALI AHMAD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NABIL AHMAD Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name IRMA SILKA ARAUZ Resident Agent 414
    Role: Resident Agent
    Links: 414
  • Name IRMA SILKA ARAUZ Subscriber 414
    Role: Subscriber
    Links: 414
  • Name ZULEYKA YAMILETH GONZALEZ PINO Subscriber 70
    Role: Subscriber
    Links: 70
  • Name NABIL AHMAD Y ALI AHMAD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALNABI IMPORT EXPORT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 464905/2021 (0) 17/12/2021
    Date: 17/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 455165/2021 (0) 07/12/2021
    Date: 07/12/2021

Entries / Precedence ALNABI IMPORT EXPORT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About ALNABI IMPORT EXPORT S.A.: Summary of ALNABI IMPORT EXPORT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/12/2021. Estimated traffic: 20 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.