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    • Panama

    Corporations and Foundations

    NABIL INTERNACIONAL, S.A.

    Last query to official sources on 18 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    CHAKIB SAID HACHEM
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR - DIRECTORES - PRESIDENTE - PRESIDENTE - SUBSCRIPTORES - TESORERO
    View
    DG & ASOCIADOS
    • AGENTE RESIDENTE
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    OMAR HACHEM
    • DIRECTOR / SECRETARIO
    • DIRECTOR - DIRECTORES - SECRETARIO - VOCAL
    View
    EL PRESIDENTE ACTURA COMO REPRESENTANTE LEGAL Y EN SU AUSENCIA, ACTURA EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
    FAIEKA CHAKIB HACHEM
    • DIRECTOR - DIRECTORES - TESORERO
    View
    OMAR CHAKIB HACHEM
    • AGENTE RESIDENTE
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    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
    View
    EN LA AUSENCIA DEL PRESIDENTE SEAN ESTAS TEMPORALES O DEFINITIVAS LA REPRESENTACION LEGAL RECAERA SOBRE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    HACHEM HNOS ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1995
    Related members: 6
    View

    5TH AVENUE PERFUMES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1995
    Related members: 4
    View

    EL NILO ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1993
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (28)

    Brands (28)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada