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GRUPO NDM PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,7491,007,204 total
RUC: 155589634-2-2014
Total views
293
Avg / month
24
Year peak
34
Current month -4.8 % vs Sep
20

Company information

Folio
155589634 Mercantil
Registration date
19/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights GRUPO NDM PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Se dedicara a la comercializacion de equipos para la reparacion, mantanimiento e inventario de equipos industriales para almacenes, bodegas e industrias en general.
Legal representative
VANESSA IRENE, VEIGA FITTIPALDI DE CORDOBA
RUC
155589634-2-2014
Business activities
- Fabricación e instalación de señalización vial y demarcación vial.- Mantenimiento en el área industrial y residencial- Pintura en general, remodelación , decoración- Servicio de mantenimiento de equipo industriales especializados.- Venta al por mayor de equipos industriales especializados- Venta al por menor de equipos industriales especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name EQUIPAMIENTO INDUSTRIAL DE PANAMA (EQUIPA)
    URB. OBARRIO, CALLE 60, CASA NO. 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 60, CASA NO. 7, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO NDM PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 217
    Role: Subscriber
    Links: 217
  • Name MORENO & ARJONA BUREAU Resident Agent 580
    Role: Resident Agent
    Links: 580
  • Name ALDO SCHOWE VALENCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANTONIO MOSCOSO GUEVARA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NESTOR EDWIN CORDOBA VEIGA Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO NDM PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 396982/2018 (0) 27/09/2018
    Date: 27/09/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 340790/2018 (0) 21/08/2018
    Date: 21/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 174426/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92072116/2014 (0) 19/12/2014
    Date: 19/12/2014

Entries / Precedence GRUPO NDM PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • 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 2014
    Year: 2014
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About GRUPO NDM PANAMA, S.A.: Summary of GRUPO NDM PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/12/2014. Estimated traffic: 293 total visits (peak 34). Position: #11,749 of 1,007,204. See representatives, branches, documents and filings.