LIVE
New today 401
Updated 392
New executives 5,104
Reported capital $ 1,426,000

DISTRIBUIDORA NILO ORIENTAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #225,7311,007,204 total
Total views
81
Avg / month
7
Year peak
15
Current month -64.3 % vs Sep
5

Company information

Folio
386826 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights DISTRIBUIDORA NILO ORIENTAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DISTRIBUIDORA NILO ORIENTAL, S.A. (10)

Name
Role
Links
View
  • Name SALEH SHAHER ALNESWAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SHAHER SALEH ABDALLA ALNESWAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SALEH SHAHER ALNESWAN Director 3
    Role: Director
    Links: 3
  • Name NIDAL WALEED RABIE Director 3
    Role: Director
    Links: 3
  • Name AYMAN CHAMAN Director 2
    Role: Director
    Links: 2
  • Name SALEH SHAHER ALNESWAN President 3
    Role: President
    Links: 3
  • Name AYMAN CHAMAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NIDAL WALEED RABIE Secretary 3
    Role: Secretary
    Links: 3
  • Name MANUDEL S.S. ALNESWAN Vice President 1
    Role: Vice President
    Links: 1
  • Name EMAD A.A. AYYAD Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name ARAFAT A.A. JBARA Director 8
    Role: Director
    Links: 8
  • Name ARAFAT A.A. JBARA Board Member 8
    Role: Board Member
    Links: 8
  • Name ELIECER ARIEL OLMOS BEITIA Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name APODERADO: SALEH SHAHER ALNESWAN REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name REPRESENTANTE LEGAL: EL PRESIDENTE, EN SUS AUSENCIAS SERA REEMPLAZADO POR EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA NILO ORIENTAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence DISTRIBUIDORA NILO ORIENTAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About DISTRIBUIDORA NILO ORIENTAL, S.A.: Summary of DISTRIBUIDORA NILO ORIENTAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 29/09/2000. Estimated traffic: 81 total visits (peak 15). Position: #225,731 of 1,007,204. See representatives, branches, documents and filings.