LIVE
New today 401
Updated 153
New executives 3,597
Reported capital $ 15,966,100

NABIL INTERNACIONAL,S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #313,8461,006,803 total
RUC: 21592-56-193800
Total views
75
Avg / month
6
Year peak
11
Current month +125.0 % vs Sep
9

Company information

Folio
193800 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights NABIL INTERNACIONAL,S.A. .

Currency
US DOLLAR
Share capital
3,300,000.00
Corporate purpose
Improtacion y Exportacion de Ropa en general
Legal representative
CHAKIB SAID ALI HACHEM
RUC
21592-56-193800

Branches / Establishments (1)

Trade name
Address
  • Trade name NABIL INTERNACIONAL, S.A.
    URB. ZONA LIBRE, CL. 16 Y F, EDF. 28, APTO. 3 Y 4, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. 16 Y F, EDF. 28, APTO. 3 Y 4, COLÓN COLÓN BARRIO SUR

Executives NABIL INTERNACIONAL,S.A. . (6)

Name
Role
Links
View
  • Name CHAKIB SAID HACHEM President 6
    Role: President
    Links: 6
  • Name AHMAD SAID ALI HACHEM Subscriber 10
    Role: Subscriber
    Links: 10
  • Name CHAKIB SAID HACHEM Director 6
    Role: Director
    Links: 6
  • Name CHAKIB SAID HACHEM Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FAIEKA CHAKIB HACHEM Director 1
    Role: Director
    Links: 1
  • Name OMAR HACHEM Director 7
    Role: Director
    Links: 7
  • Name CASTRO & CASTRO, S.C. Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name OMAR HACHEM Secretary 7
    Role: Secretary
    Links: 7
  • Name CHAKIB SAID HACHEM Treasurer 6
    Role: Treasurer
    Links: 6
  • Name EN LA AUSENCIA DEL PRESIDENTE SEAN ESTAS TEMPORALES O DEFINITIVAS LA REPRESENTACION LEGAL RECAERA SOBRE EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NABIL INTERNACIONAL,S.A. . (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 276630/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 270324/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 483238/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015

Entries / Precedence NABIL INTERNACIONAL,S.A. . (11)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 274
    Year: 274
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
About NABIL INTERNACIONAL,S.A. .: Summary of NABIL INTERNACIONAL,S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/06/1987. Estimated traffic: 75 total visits (peak 11). Position: #313,846 of 1,006,803. See representatives, branches, documents and filings.