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INVERSIONES NAIMA, S. A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#61,4031,014,823 total
RUC: 335312-183-56149
Total views
162
Avg / month
14
Year peak
30
Current month+150.0 % vs Mar
30

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#61,403 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
335312Mercantil
Registration date
15/09/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
Request update

Highlights INVERSIONES NAIMA, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
VENTA AL POR MENOR DE LLANTAS, SUS ACCESORIOS Y SERVICIO DE REPARACION DE LOS MISMOS.
Legal representative
YUSUF MAHMOOD BHANA
RUC
335312-183-56149

Branches / Establishments (1)

Trade name
Address
  • Trade name ALFA LLANTAS
    URB. VIA ESPAÑA 1050, CENTRO COMERCIAL VENADO II, LOCALES NO. 20 Y 21, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA ESPAÑA 1050, CENTRO COMERCIAL VENADO II, LOCALES NO. 20 Y 21, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives (6)

Name
Role
Links
View
  • Name YUSUF MAHMOOD BHANA Subscriber19
    Role:Subscriber
    Links: 19
  • Name NASIMA BHANA DE BHANA Subscriber19
    Role:Subscriber
    Links: 19
  • Name JUSUF MAHMOOD BHANA Director2
    Role:Director
    Links: 2
  • Name NASIMA BHANA DE BHANA Director19
    Role:Director
    Links: 19
  • Name SHAMIMA BHANA BHIHU Director2
    Role:Director
    Links: 2
  • Name JUSUF MAHMOOD BHANA President2
    Role:President
    Links: 2
  • Name NASIMA BHANA DE BHANA Vice President19
    Role:Vice President
    Links: 19
  • Name SHAMIMA BHANA BHIHU Treasurer2
    Role:Treasurer
    Links: 2
  • Name NASIMA BHANA DE BHANA Secretary19
    Role:Secretary
    Links: 19
  • Name FARUK BHANA Resident Agent212
    Role:Resident Agent
    Links: 212
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA LA ASUMIRA, LA REPRESENTACION LEGAL EL VICEPRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.