LIVE
New today 401
Updated 457
New executives 5,382
Reported capital $ 1,426,000

INVERSIONES NAWAL'S, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #190,6771,007,204 total
RUC: 37832-23-269147
Total views
116
Avg / month
10
Year peak
20
Current month +150.0 % vs Sep
20

Company information

Folio
269147 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights INVERSIONES NAWAL'S, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.15,000.00
Corporate purpose
COMPR AY VENTA AL POR MENOR DE MERCANCIA SECA TRALES COMO ROPA ZAPATOS COSMETICOS ELECTRODOMESTICOS, AGENCIAS REPRESENTACION Y DISTRIBUCION DE PRODUCTOS DE CASAS COMERCIALES NACIONALES Y EXTRANGERAS.
Legal representative
ALFREDO ANDRES DIAZ SPANO
RUC
37832-23-269147

Branches / Establishments (1)

Trade name
Address
  • Trade name NAWAL'S
    URB. VIA ESPAÑA, CL. 55, EDF. CONTRO COMERCIAL CONCORDIA, APTO. 246, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. 55, EDF. CONTRO COMERCIAL CONCORDIA, APTO. 246, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES NAWAL'S, S.A. (5)

Name
Role
Links
View
  • Name ALFREDO ANDRES DIAZ SPANO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name NAWAL RICHA DE DIAZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ALFREDO ANDRES DIAZ SPANO Director 14
    Role: Director
    Links: 14
  • Name NAWAL RICHA DE DIAZ Director 17
    Role: Director
    Links: 17
  • Name ALFREDO ANDRES DIAZ RICHA Director 15
    Role: Director
    Links: 15
  • Name ALFREDO ANDRES DIAZ SPANO President 14
    Role: President
    Links: 14
  • Name NAWAL RICHA DE DIAZ Vice President 17
    Role: Vice President
    Links: 17
  • Name ALFREDO ANDRES DIAZ RICHA Treasurer 15
    Role: Treasurer
    Links: 15
  • Name NAWAL RICHA DE DIAZ Secretary 17
    Role: Secretary
    Links: 17
  • Name DELMYS HOLMES DE RICHA Resident Agent 115
    Role: Resident Agent
    Links: 115
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES NAWAL'S, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES NAWAL'S, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
About INVERSIONES NAWAL'S, S.A.: Summary of INVERSIONES NAWAL'S, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/02/1993. Estimated traffic: 116 total visits (peak 20). Position: #190,677 of 1,007,204. See representatives, branches, documents and filings.