LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

NAHLA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #688,1441,011,615 total
RUC: 9489-49-97054
Total views
41
Avg / month
3
Year peak
6
Current month +25.0 % vs Dec
5

Company information

Folio
97054 Mercantil
Registration date
16/09/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 11 días)
Request update

Highlights NAHLA INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
9489-49-97054

Executives NAHLA INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name HAMDI NAJIB President 16
    Role: President
    Links: 16
  • Name KHAWLA NAJIB Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MAJID NAJIB Secretary 16
    Role: Secretary
    Links: 16
  • Name JUAN FRANCISCO PARDINI Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name HAMDI NAJIB Director 16
    Role: Director
    Links: 16
  • Name MAJID NAJIB Director 16
    Role: Director
    Links: 16
  • Name KADHIMA NAJIB Director 8
    Role: Director
    Links: 8
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAHLA INVESTMENTS INC. (8)

Act
Date
View
  • Act Entry Id -7007722- (MASTER INFORMATION) Entry 1424/154 (0) 16/09/1982
    Date: 16/09/1982
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 486295/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 274067/2022 (0) 26/08/2022
    Date: 26/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2022
    Date: 25/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2022
    Date: 25/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2022
    Date: 25/08/2022
  • Act Entry Id -10945577- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8728355- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence NAHLA INVESTMENTS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
Request deletion
About NAHLA INVESTMENTS INC.: Summary of NAHLA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/1982. Estimated traffic: 41 total visits (peak 6). Position: #688,144 of 1,011,615. See representatives, branches, documents and filings.