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NABILA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#11,1341,014,823 total
Total views
245
Avg / month
20
Year peak
36
Current month+187.5 % vs Mar
23

What matters most in this file

Time on record
Registered 31 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#11,134 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
292827Mercantil
Registration date
03/10/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (7 years ago)
Request update

Highlights NABILA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name JAIME RICARDO ARIAS Subscriber3731
    Role:Subscriber
    Links: 3731
  • Name AGUSTIN ARIAS Subscriber1407
    Role:Subscriber
    Links: 1407
  • Name CELSO GONZALEZ ABREGO Director / President1667
    Role:Director / President
    Links: 1667
  • Name OLMEDO NUÑEZ Director / Treasurer1078
    Role:Director / Treasurer
    Links: 1078
  • Name EDUARDO SAMANIEGO Director / Secretary1285
    Role:Director / Secretary
    Links: 1285
  • Name PARDINI &ASOCIADOS Resident Agent1637
    Role:Resident Agent
    Links: 1637
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92065260/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Entry / filing Registry Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 92065260/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/12/2014
    Date: 20/12/2014

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.