LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

CASA NADIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #368,3401,007,204 total
Total views
83
Avg / month
7
Year peak
14
Current month +12.5 % vs Sep
9

Company information

Folio
155625823 Mercantil
Registration date
15/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights CASA NADIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASA NADIA, S.A. (7)

Name
Role
Links
View
  • Name LEOR SIMCHA FEDER Director / President 151
    Role: Director / President
    Links: 151
  • Name LEOR SIMCHA FEDER Secretary 151
    Role: Secretary
    Links: 151
  • Name LEOR SIMCHA FEDER Treasurer 151
    Role: Treasurer
    Links: 151
  • Name OGUEL ALEJANDRO SUERO Subscriber 62
    Role: Subscriber
    Links: 62
  • Name NADINE SILVERA PEREIRA Subscriber 127
    Role: Subscriber
    Links: 127
  • Name SUERO & SUERO Resident Agent 438
    Role: Resident Agent
    Links: 438
  • Name TATIANA PITTY Director 88
    Role: Director
    Links: 88
  • Name MIRIAN BETHANCOURT Director 36
    Role: Director
    Links: 36
  • Name EL REPRESENTANTER LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA NADIA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 515700/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 112951/2016 (0) 15/03/2016
    Date: 15/03/2016

Entries / Precedence CASA NADIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About CASA NADIA, S.A.: Summary of CASA NADIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/03/2016. Estimated traffic: 83 total visits (peak 14). Position: #368,340 of 1,007,204. See representatives, branches, documents and filings.