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CORPORACION NAKHIL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #393,1801,007,204 total
RUC: 2217924-1-775985
Total views
126
Avg / month
11
Year peak
16
Current month +0.0 % vs Sep
16

Company information

Folio
775985 Mercantil
Registration date
31/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights CORPORACION NAKHIL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta de materiales de construccion, plomeria y electricidad entre otros.
Legal representative
JULIO CESAR MORENO ALVAREZ
RUC
2217924-1-775985

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACION NAKHIL, S.A
    URB. CONDADO DEL REY, CL. TERCERA, CASA 435, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. CONDADO DEL REY, CL. TERCERA, CASA 435, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives CORPORACION NAKHIL S.A. (9)

Name
Role
Links
View
  • Name CLARA INES MORENO DE CABALLERO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SANDY RUBY VALDES ORTEGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIO CESAR MORENO ALVAREZ Director 5
    Role: Director
    Links: 5
  • Name MONICA MELISA CABALLERO Director 2
    Role: Director
    Links: 2
  • Name JULIO CESAR MORENO ALVAREZ President 5
    Role: President
    Links: 5
  • Name MONICA MELISA CABALLERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BELQUIS CECILIA SAEZ NIETO Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name CLARA INES MORENO DE CABALLERO Director 2
    Role: Director
    Links: 2
  • Name CLARA INES MORENO DE CABALLERO Secretary 2
    Role: Secretary
    Links: 2
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION NAKHIL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CORPORACION NAKHIL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About CORPORACION NAKHIL S.A.: Summary of CORPORACION NAKHIL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/07/2012. Estimated traffic: 126 total visits (peak 16). Position: #393,180 of 1,007,204. See representatives, branches, documents and filings.