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NIZAR KHARFAN CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #708,3381,014,021 total
Total views
42
Avg / month
4
Year peak
6
Current month -60.0 % vs Feb
2

Company information

Folio
414425 Mercantil
Registration date
19/03/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights NIZAR KHARFAN CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NIZAR KHARFAN CORPORATION, S.A. (7)

Name
Role
Links
View
  • Name ROBINSON RIGOBERTO APARICIO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name LINETH AIMEE BECERRA CRUZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name NIZAR M. KHARFAN Director 2
    Role: Director
    Links: 2
  • Name ELOY CASTILLO Director 48
    Role: Director
    Links: 48
  • Name LUCAS ALBERTO MORALES Director 16
    Role: Director
    Links: 16
  • Name NIZAR M. KHARFAN President 2
    Role: President
    Links: 2
  • Name ELOY CASTILLO Treasurer 48
    Role: Treasurer
    Links: 48
  • Name LUCAS ALBERTO MORALES Secretary 16
    Role: Secretary
    Links: 16
  • Name ROGELIO CRUZ RIOS Resident Agent 128
    Role: Resident Agent
    Links: 128
  • Name EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIZAR KHARFAN CORPORATION, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NIZAR KHARFAN CORPORATION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About NIZAR KHARFAN CORPORATION, S.A.: Summary of NIZAR KHARFAN CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/2002. Estimated traffic: 42 total visits (peak 6). Position: #708,338 of 1,014,021. See representatives, branches, documents and filings.