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NABARI INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #635,5491,006,803 total
Total views
28
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
583680 Mercantil
Registration date
18/09/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights NABARI INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NABARI INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25785
    Role: Subscriber
    Links: 25785
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NABARI INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 520721/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2015
    Date: 03/12/2015

Entries / Precedence NABARI INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About NABARI INVESTMENT S.A.: Summary of NABARI INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/09/2007. Estimated traffic: 28 total visits (peak 4). Position: #635,549 of 1,006,803. See representatives, branches, documents and filings.