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NABIL RAID,S.A. NARAIDSA.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #332,0301,007,204 total
RUC: 1663626-1-678180
Total views
68
Avg / month
6
Year peak
13
Current month +133.3 % vs Sep
7

Company information

Folio
678180 Mercantil
Registration date
15/10/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights NABIL RAID,S.A. NARAIDSA.

Currency
US DOLLAR
Share capital
100.00
Corporate purpose
VENTAS AL POR MAYOR DE MERCANCIA SECA EN GENERAL, ROPA, CALZADOS, LINEA BLANCA, ELECTRODOMESTICOS, PERFUMERIA, JOYERIA FINA, ARTICULOS DE FERRETERIA , UTILES ESCOLARES, ARTEFACTOS ELECTRICOS, MUEBLES
Legal representative
ANGELICA HORNILDA SERRANO CARRERA
RUC
1663626-1-678180

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMACENES BROTHER 'S
    URB. AVENIDA 17 DE ABRIL, CL. PRINCIPAL, CASA S/N, BOCAS DEL TORO CHANGUINOLA CHANGUINOLA (CABECERA)
    URB. AVENIDA 17 DE ABRIL, CL. PRINCIPAL, CASA S/N, BOCAS DEL TORO CHANGUINOLA CHANGUINOLA (CABECERA)

Executives NABIL RAID,S.A. NARAIDSA. (10)

Name
Role
Links
View
  • Name ANGELICA HORNILDA SERRANO CARRERAS. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NABIL ELKATTIB. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAID ELKATIB ABDEL MAGEB. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANGELICA HORNILDA SERRANO CARRERA Director 2
    Role: Director
    Links: 2
  • Name NABIL ELKHATIB ABELMAYED Director 1
    Role: Director
    Links: 1
  • Name RAID EL KHATIB ABDEL MAGED Director 1
    Role: Director
    Links: 1
  • Name ANGELICA HORNILDA SERRANO CARRERA President 2
    Role: President
    Links: 2
  • Name NABIL ELKATIB Treasurer 1
    Role: Treasurer
    Links: 1
  • Name RAID EL KHATIB ABDEL MAGEB Secretary 1
    Role: Secretary
    Links: 1
  • Name ITZEL MIRANDA JORDAN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE ES QUE TENDRA LA REPRESENTACION LEGAL . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NABIL RAID,S.A. NARAIDSA. (4)

Act
Date
View
  • Act Entry Id -10885331- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9703233- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7396500- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 183146/2010 (0) 20/10/2010
    Date: 20/10/2010
  • Act Entry Id -6789040- (MASTER INFORMATION) Entry 185569/2009 (0) 15/10/2009
    Date: 15/10/2009

Entries / Precedence NABIL RAID,S.A. NARAIDSA. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. SE CONSTITUYE S.A., Qualification Rights 2009
    Year: 2009
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About NABIL RAID,S.A. NARAIDSA.: Summary of NABIL RAID,S.A. NARAIDSA.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Province Bocas. Registered since 15/10/2009. Estimated traffic: 68 total visits (peak 13). Position: #332,030 of 1,007,204. See representatives, branches, documents and filings.