LIVE
New today 401
Updated 527
New executives 5,027
Reported capital $ 15,966,100

NIMA MOHAMMAD MAHMOUD MUSTAFA INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
27
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155616203 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights NIMA MOHAMMAD MAHMOUD MUSTAFA INC

Currency
US DOLLAR
Share capital
10,000.00

Executives NIMA MOHAMMAD MAHMOUD MUSTAFA INC (5)

Name
Role
Links
View
  • Name CARLOS PRETTO Director / President 599
    Role: Director / President
    Links: 599
  • Name CARLOS PRETTO Resident Agent 599
    Role: Resident Agent
    Links: 599
  • Name CARLOS PRETTO Subscriber 599
    Role: Subscriber
    Links: 599
  • Name ARASELI GUERRA Director / Secretary 128
    Role: Director / Secretary
    Links: 128
  • Name ISMAEL BARRIOS Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name CYNTHIA PAOLA GRIBNICOW Subscriber 12
    Role: Subscriber
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE TODOS SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NIMA MOHAMMAD MAHMOUD MUSTAFA INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 472662/2015 (0) 28/10/2015
    Date: 28/10/2015

Entries / Precedence NIMA MOHAMMAD MAHMOUD MUSTAFA INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
About NIMA MOHAMMAD MAHMOUD MUSTAFA INC: Summary of NIMA MOHAMMAD MAHMOUD MUSTAFA INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/10/2015. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.