NABIL INVESTMENT, S.A.

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Organization Report

Organization summary

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

16/05/23

Document submitted

Solo con suscripción
28/02/23

Document submitted

Solo con suscripción
22/12/20

New estate

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Related members (7)

Actives (6)
Inactives (1)


DIANA MARIA QUINTANA • SUSCRIPTOR • DIRECTOR - PRESIDENTE Mostrar mas Mostrar menos View
LUCIEL BERROCAL DE HURTADO • DIRECTOR / PRESIDENTE - SUSCRIPTOR • SECRETARIO - DIRECTOR Mostrar mas Mostrar menos View
KATYA QUINTANA • AGENTE RESIDENTE View


ELIZABETH CORDOBA DE BERROCAL • DIRECTOR - TESORERO View

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Associations (0)

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Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

ELINE SERVICIOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/08/2011

Related members: 4

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SEDE ORO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/07/1985

Related members: 2

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FINANCIAL AND ACCOUNTING SERVICES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/06/2004

Related members: 2

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General index

NABIL INVESTME...


Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 17/05/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 16/05/2018 Download
Asiento Id -6516840- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 30/05/2000 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download