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NABILA HOLDING LTD, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155637076-2-2016
Total views
21
Avg / month
2
Year peak
3
Current month +50.0 % vs Nov
3

Company information

Folio
155637076 Mercantil
Registration date
20/09/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/11/2025 (hace 1 mes)
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Highlights NABILA HOLDING LTD, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155637076-2-2016

Executives NABILA HOLDING LTD, INC. (8)

Name
Role
Links
View
  • Name Shirley Y Asociados Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ALEX SANCHEZ Subscriber 2432
    Role: Subscriber
    Links: 2432
  • Name Maribel Ramirez Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DIRECTORES, PARA LA EXPEDICION DE CHEQUES, GIROS, LETRAS DE CAMBIO PAGARES Y DEMAS DOCUMENTOS BANCARIOS DE OBLIGACIÓN QUE SE EXTIENDAN EN REPRESENTACION DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name YARIELA GAMBOA POLANCO Director / President 2552
    Role: Director / President
    Links: 2552
  • Name MIRNA STANZIOLA DE CARRASCO Director / Treasurer 1740
    Role: Director / Treasurer
    Links: 1740
  • Name DAMARIS FERNANDEZ SANTANDER Director / Secretary 2809
    Role: Director / Secretary
    Links: 2809
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, lo representarÁ el SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NABILA HOLDING LTD, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139453/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 510496/2018 (0) 26/12/2018
    Date: 26/12/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 420398/2016 (0) 20/09/2016
    Date: 20/09/2016

Entries / Precedence NABILA HOLDING LTD, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About NABILA HOLDING LTD, INC.: Summary of NABILA HOLDING LTD, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 20/09/2016. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.