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NAFTOFINA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #82,7031,007,204 total
Total views
98
Avg / month
8
Year peak
13
Current month +80.0 % vs Sep
9

Company information

Folio
105971 Mercantil
Registration date
25/02/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights NAFTOFINA HOLDING S.A.

Currency
US DOLLAR
Share capital
25,000,000.00

Executives NAFTOFINA HOLDING S.A. (11)

Name
Role
Links
View
  • Name TALAL EL ZEIN President 37
    Role: President
    Links: 37
  • Name GEORGES VICTOR MATTA Secretary 2
    Role: Secretary
    Links: 2
  • Name BRETT ROYSTON PATTON Subscriber 1729
    Role: Subscriber
    Links: 1729
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name TALAL EL ZEIN Director 37
    Role: Director
    Links: 37
  • Name MANTICHA EL ZEIN Director 29
    Role: Director
    Links: 29
  • Name BASMA EL ZEIN Director 97
    Role: Director
    Links: 97
  • Name RIAD ZEIN Director 197
    Role: Director
    Links: 197
  • Name IMAD ZEIN Director 172
    Role: Director
    Links: 172
  • Name GEORGES VICTOR MATTA Director 2
    Role: Director
    Links: 2
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name RIAD ZEIN Treasurer 197
    Role: Treasurer
    Links: 197
  • Name PODER GENERAL Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAFTOFINA HOLDING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 106986/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 106986/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 96406/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 112215/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 78960/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 536920/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 511369/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2015
    Date: 30/11/2015

Entries / Precedence NAFTOFINA HOLDING S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NAFTOFINA HOLDING S.A.: Summary of NAFTOFINA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/1983. Estimated traffic: 98 total visits (peak 13). Position: #82,703 of 1,007,204. See representatives, branches, documents and filings.