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NABIL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #376,0181,006,803 total
Total views
106
Avg / month
9
Year peak
14
Current month +100.0 % vs Sep
8

Company information

Folio
380334 Mercantil
Registration date
30/05/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights NABIL INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NABIL INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name DIANA MARIA QUINTANA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUCIEL BERROCAL DE HURTADO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DIANA MARIA QUINTANA Director 3
    Role: Director
    Links: 3
  • Name LUCIEL BERROCAL DE HURTADO Director 8
    Role: Director
    Links: 8
  • Name ELIZABETH CORDOBA DE BERROCAL Director 9
    Role: Director
    Links: 9
  • Name DIANA MARIA QUINTANA President 3
    Role: President
    Links: 3
  • Name ELIZABETH CORDOBA DE BERROCAL Treasurer 9
    Role: Treasurer
    Links: 9
  • Name LUCIEL BERROCAL DE HURTADO Secretary 8
    Role: Secretary
    Links: 8
  • Name KATYA QUINTANA Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NABIL INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/05/2018
    Date: 16/05/2018

Entries / Precedence NABIL INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About NABIL INVESTMENT, S.A.: Summary of NABIL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2000. Estimated traffic: 106 total visits (peak 14). Position: #376,018 of 1,006,803. See representatives, branches, documents and filings.