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NABU INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155628619-2-2016
Total views
60
Avg / month
5
Year peak
13
Current month -69.2 % vs Nov
4

Company information

Folio
155628619 Mercantil
Registration date
26/04/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/11/2025 (hace 1 mes)
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Highlights NABU INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155628619-2-2016

Executives NABU INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name WILLIAMS & WILLIAMS Resident Agent 282
    Role: Resident Agent
    Links: 282
  • Name NABILA BHAM BHIKU Director / President 1
    Role: Director / President
    Links: 1
  • Name IBRAHIM BHIKU BHIKU Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name NASIRA BHIKU BHIKU Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name JUAN CARLOS WILLIAMS RAMIREZ Subscriber 277
    Role: Subscriber
    Links: 277
  • Name JUAN PABLO BARCELO MASSUCO Subscriber 63
    Role: Subscriber
    Links: 63
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NABU INVESTMENTS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 284299/2025 (0) 10/07/2025
    Date: 10/07/2025
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 481038/2024 (0) 11/12/2024
    Date: 11/12/2024
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 338424/2023 (0) 16/08/2023
    Date: 16/08/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139662/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 181762/2016 (0) 26/04/2016
    Date: 26/04/2016

Entries / Precedence NABU INVESTMENTS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About NABU INVESTMENTS S.A.: Summary of NABU INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/04/2016. Estimated traffic: 60 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.