LIVE
New today 401
Updated 328
New executives 4,816
Reported capital $ 1,426,000
Sign up Log in

NMK PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #242,2191,007,204 total
RUC: 1923658-1-726680
Total views
98
Avg / month
8
Year peak
21
Current month +37.5 % vs Sep
11

Company information

Folio
726680 Mercantil
Registration date
09/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights NMK PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Inspecciones y pruebas sobre aceites, petroleos y sus derivados.
Legal representative
NABIL MOUSTAFA KASSEM
RUC
1923658-1-726680

Branches / Establishments (1)

Trade name
Address
  • Trade name NMK PANAMA INC
    URB. BETHANIA, CL. JUAN PABLO II, EDF. PORTISOL, APTO. 8, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. JUAN PABLO II, EDF. PORTISOL, APTO. 8, PANAMÁ PANAMÁ BETANIA

Executives NMK PANAMA INC. (8)

Name
Role
Links
View
  • Name HASSAN KASSEM Director 2
    Role: Director
    Links: 2
  • Name NABIL KASSEM President 2
    Role: President
    Links: 2
  • Name HASSAN KASSEM Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JIHAN KASSEM Secretary 2
    Role: Secretary
    Links: 2
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name JULIO COLLADO QUIROZ Subscriber 3180
    Role: Subscriber
    Links: 3180
  • Name NABIL KASSEM Director 2
    Role: Director
    Links: 2
  • Name JIHAN KASSEM Director 2
    Role: Director
    Links: 2
  • Name GUARDIA & GUARDIA Resident Agent 468
    Role: Resident Agent
    Links: 468
  • Name MOHAMED ABDELHAMID AHMED ABDELHAMID Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NMK PANAMA INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 165787/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 165787/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 13470/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 553420/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 88889/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 88889/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2015
    Date: 02/01/2015

Entries / Precedence NMK PANAMA INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About NMK PANAMA INC.: Summary of NMK PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/02/2011. Estimated traffic: 98 total visits (peak 21). Position: #242,219 of 1,007,204. See representatives, branches, documents and filings.