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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

CASA NINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #58,1111,014,021 total
Total views
160
Avg / month
13
Year peak
23
Current month +91.7 % vs Feb
23

Company information

Folio
155620857 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights CASA NINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASA NINA, S.A. (9)

Name
Role
Links
View
  • Name LEOR SIMCHA FEDER Director / President 42
    Role: Director / President
    Links: 42
  • Name LEOR SIMCHA FEDER Secretary 42
    Role: Secretary
    Links: 42
  • Name SUERO & SUERO Resident Agent 441
    Role: Resident Agent
    Links: 441
  • Name OGUEL ALEJANDRO SUERO Subscriber 725
    Role: Subscriber
    Links: 725
  • Name NADINE SILVERA PEREIRA Subscriber 130
    Role: Subscriber
    Links: 130
  • Name LEOR SIMCHA FEDER Treasurer 148
    Role: Treasurer
    Links: 148
  • Name TATIANA PITTY Director 90
    Role: Director
    Links: 90
  • Name MIRIAN BETHANCOURT Director 38
    Role: Director
    Links: 38
  • Name SERVICIOS INMOBILIARIOS CV PTY, S.A. Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA 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 NINA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 153003/2017 (0) 13/04/2017
    Date: 13/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 515704/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 515704/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 6518/2016 (0) 08/01/2016
    Date: 08/01/2016

Entries / Precedence CASA NINA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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
About CASA NINA, S.A.: Summary of CASA NINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/01/2016. Estimated traffic: 160 total visits (peak 23). Position: #58,111 of 1,014,021. See representatives, branches, documents and filings.