LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

FATIMA & NUR, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #164,5521,011,214 total
Total views
113
Avg / month
9
Year peak
33
Current month +60.0 % vs Dec
8

Company information

Folio
371169 Mercantil
Registration date
03/12/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
Request update

Highlights FATIMA & NUR, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives FATIMA & NUR, S. A. (7)

Name
Role
Links
View
  • Name NASSER YAMIL TRABIEN President 2
    Role: President
    Links: 2
  • Name MARIAN ASSAF TRABIEN Director 2
    Role: Director
    Links: 2
  • Name JOSE DE LA ROSA LAM Subscriber 136
    Role: Subscriber
    Links: 136
  • Name MOHAMAD GAMIL TARABIN Director 2
    Role: Director
    Links: 2
  • Name MARIAN ASSAF TRABIEN Secretary 2
    Role: Secretary
    Links: 2
  • Name MOHAMAD GAMIL TARABIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUQUE, CORONELL Y LAM Resident Agent 159
    Role: Resident Agent
    Links: 159
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA CONJUNTA O SEPARADA- MENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LUIS CARLOS CORONELL MORAIS Subscriber 204
    Role: Subscriber
    Links: 204
  • Name NASSER YAMIL TRABIEN Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents FATIMA & NUR, S. A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2016
    Date: 01/11/2016

Entries / Precedence FATIMA & NUR, S. A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2016
    Year: 2016
Request deletion
About FATIMA & NUR, S. A.: Summary of FATIMA & NUR, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/12/1999. Estimated traffic: 113 total visits (peak 33). Position: #164,552 of 1,011,214. See representatives, branches, documents and filings.