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NADIYA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155681071-2-2019
Total views
147
Avg / month
12
Year peak
31
Current month -17.6 % vs Sep
14

Company information

Folio
155681071 Mercantil
Registration date
17/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights NADIYA INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681071-2-2019

Executives NADIYA INC. (8)

Name
Role
Links
View
  • Name HASSAN EL ALI Director / President 7
    Role: Director / President
    Links: 7
  • Name ALI EL ALI Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name MOH´D ELHABASHNEH Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name MARIBEL RAMIREZ Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name ALEX SANCHEZ Subscriber 2430
    Role: Subscriber
    Links: 2430
  • Name LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCCIONARAN CON LA FIRMA CONJUNTA DE CUALQUIERA DOS (2) DIRECTORES;IGUAL SERA NECESARIA LA FIRMA CONJUNTA DE CUALQUIERA DOS (2) DIRECTORES PARA LA EXPEDICION DE CHEQUE,GIROS LETRAS DE CAMBIO Y DEMAS DOCUEMNTOS BANCARIOS DE OBLIGACION QUE SE EXTIENDA EN RERPESENTACION DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE,EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NADIYA INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 238760/2019 (0) 21/06/2019
    Date: 21/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 230573/2019 (0) 17/06/2019
    Date: 17/06/2019

Entries / Precedence NADIYA INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About NADIYA INC.: Summary of NADIYA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/06/2019. Estimated traffic: 147 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.