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NAHI S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #414,4541,007,204 total
Total views
121
Avg / month
10
Year peak
32
Current month -45.5 % vs Sep
6

Company information

Folio
261905 Mercantil
Registration date
21/07/1992
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights NAHI S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NAHI S.A. (7)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name MOSSACK, FONSECA & CO. Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name SHUJA UZ ZAMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name TUJALLI K. ZAMAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALI ZAMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAHI S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 319776/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 375257/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 375257/2015 (0) 27/08/2015
    Date: 27/08/2015

Entries / Precedence NAHI S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NAHI S.A.: Summary of NAHI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/07/1992. Estimated traffic: 121 total visits (peak 32). Position: #414,454 of 1,007,204. See representatives, branches, documents and filings.