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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

NABILA ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #520,5501,007,204 total
RUC: 415207-1-334235
Total views
71
Avg / month
6
Year peak
13
Current month +20.0 % vs Sep
6

Company information

Folio
415207 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)

Highlights NABILA ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE LAVADO Y PLANCHADO DE ROPA. SERVICIO DE SASTRERIA.
Legal representative
ELIAS ESMAIL BHAM BHIKU
RUC
415207-1-334235

Branches / Establishments (1)

Trade name
Address
  • Trade name THE LAUNDRY HOUSE
    URB. CLAYTON, CENTRO COMERCIAL ALBROOK GARDENS, LOCAL NO. 3, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CENTRO COMERCIAL ALBROOK GARDENS, LOCAL NO. 3, PANAMÁ PANAMÁ ANCÓN

Executives NABILA ENTERPRISES, S.A. (9)

Name
Role
Links
View
  • Name ROBERTO URRIOLA FOSSATTI Subscriber 347
    Role: Subscriber
    Links: 347
  • Name FARUK BHANA BHANA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name ELIAS ESMAIL BHAM BHIKO Director 1
    Role: Director
    Links: 1
  • Name IMTIAZ BHAM BHIKU Director 46
    Role: Director
    Links: 46
  • Name ESMAIL MOHMED BHAM Director 5
    Role: Director
    Links: 5
  • Name ELIAS ESMAIL BHAM BHIKU President 12
    Role: President
    Links: 12
  • Name ESMAIL MOHMED BAHM Treasurer 1
    Role: Treasurer
    Links: 1
  • Name IMTIAZ BHAM BHIKU Secretary 46
    Role: Secretary
    Links: 46
  • Name BHANA, URRIOLA & ASOCIADOS Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NABILA ENTERPRISES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NABILA ENTERPRISES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
About NABILA ENTERPRISES, S.A.: Summary of NABILA ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/04/2002. Estimated traffic: 71 total visits (peak 13). Position: #520,550 of 1,007,204. See representatives, branches, documents and filings.