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D NINI LASH CORP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155692870-2-2020
Total views
30
Avg / month
3
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
155692870 Mercantil
Registration date
27/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights D NINI LASH CORP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692870-2-2020

Executives D NINI LASH CORP, S.A. (8)

Name
Role
Links
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  • Name VICTOR EUGENIA MARTUCCI SUÁREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNANDO GUILERMO MARTUCCI SUÁREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARTUCCI & MARTUCCI Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name NICOLE ANDREA KATSUDAS Director / President 1
    Role: Director / President
    Links: 1
  • Name KATHYNA GONZÁLEZ RODRÍGUEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name DENNISE MARIE FÁBREGA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DEMETRIO KATSUDAS TUÑON Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD PODRÁN SER EL PRESIDENTE O EL SECRETARIO, INDISTINTAMENTE, Y EN AUSENCIA DE ÉSTOS,LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D NINI LASH CORP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 109314/2020 (0) 27/03/2020
    Date: 27/03/2020

Entries / Precedence D NINI LASH CORP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About D NINI LASH CORP, S.A.: Summary of D NINI LASH CORP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/03/2020. Estimated traffic: 30 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.