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TRANSPORTE NANI, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #121,4771,007,204 total
Total views
129
Avg / month
11
Year peak
23
Current month +40.0 % vs Sep
14

Company information

Folio
346405 Mercantil
Registration date
05/06/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights TRANSPORTE NANI, S. A.

Currency
US DOLLAR
Share capital
20,000.00

Executives TRANSPORTE NANI, S. A. (7)

Name
Role
Links
View
  • Name JOSE JUAN CEBALLOS Subscriber 96
    Role: Subscriber
    Links: 96
  • Name MAGDA ORNELLA CEBALLOS Subscriber 36
    Role: Subscriber
    Links: 36
  • Name WESSAM KHARBUTLI Director 2
    Role: Director
    Links: 2
  • Name ANA ISABEL KHARBUTLI Director 3
    Role: Director
    Links: 3
  • Name MARLENIS LOZANO CASTILLO Director 2
    Role: Director
    Links: 2
  • Name WESSAM KHARBUTLI President 2
    Role: President
    Links: 2
  • Name ANA ISABEL KHARBUTLI Vice President 3
    Role: Vice President
    Links: 3
  • Name MARLENIS LOZANO CASTILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANA ISABEL KHARBUTLI Secretary 3
    Role: Secretary
    Links: 3
  • Name CEBALLOS Y CEBALLOS Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name ES EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE NANI, S. A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSPORTE NANI, S. A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
Request deletion
About TRANSPORTE NANI, S. A.: Summary of TRANSPORTE NANI, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/1998. Estimated traffic: 129 total visits (peak 23). Position: #121,477 of 1,007,204. See representatives, branches, documents and filings.