LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

NEVADA OUTLET, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155726825-2-2022
Total views
16
Avg / month
1
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155726825 Mercantil
Registration date
01/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
Request update

Highlights NEVADA OUTLET, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155726825-2-2022

Executives NEVADA OUTLET, S.A. (7)

Name
Role
Links
View
  • Name MOHAMAD EL GANDOUR EL HAGE Subscriber 16
    Role: Subscriber
    Links: 16
  • Name FATIMA HAMMOUD DELGADO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LILIANA ARGELIS ATENCIO CÓRDOBA Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name JIHAD AL KORDI FARES Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JUAN CARLOS GONZALEZ CASTAÑEDA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name IMAN JAMAL KHALED ZOGBI Director / President 2
    Role: Director / President
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME LO ESTIPULE LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEVADA OUTLET, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 172407/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 160386/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 110650/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 350871/2022 (0) 01/09/2022
    Date: 01/09/2022

Entries / Precedence NEVADA OUTLET, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MINUTE de Cambio de Junta Directiva de PH, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About NEVADA OUTLET, S.A.: Summary of NEVADA OUTLET, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/09/2022. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.