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NABILA FINANCE CO.NABFINCO,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
102222 Mercantil
Registration date
15/12/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights NABILA FINANCE CO.NABFINCO,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NABILA FINANCE CO.NABFINCO,S.A. (7)

Name
Role
Links
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  • Name ALFREDO RAMIREZ TEJADA Subscriber 2890
    Role: Subscriber
    Links: 2890
  • Name HORACIO FERNANDO ALFARO Subscriber 3348
    Role: Subscriber
    Links: 3348
  • Name ALFARO,FERRER Y RAMIREZ Resident Agent 446
    Role: Resident Agent
    Links: 446
  • Name ARCHAGOUHI KELINDJIAN DE HAVOGHIMIAN Director / President 4
    Role: Director / President
    Links: 4
  • Name ARCHAGOUHI KELINDJIAN DE HAVOGHIMIAN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOSE MARTINEZ LEMA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARIA ELENA LUEZAS ALBERDI Director 4
    Role: Director
    Links: 4
  • Name MARIA ELENA LUEZAS ALBERDI Board Member 4
    Role: Board Member
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NABILA FINANCE CO.NABFINCO,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 109485/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92056434/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence NABILA FINANCE CO.NABFINCO,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About NABILA FINANCE CO.NABFINCO,S.A.: Summary of NABILA FINANCE CO.NABFINCO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/12/1982. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.