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GRUPO NISA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #375,0401,010,412 total
RUC: 1925553-1-727124
Total views
152
Avg / month
13
Year peak
36
Current month +125.0 % vs Nov
18

Company information

Folio
727124 Mercantil
Registration date
12/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights GRUPO NISA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUCION DE BALDOSAS, PISOS, CERAMICAS EN GENERAL Y MATERIALES DE CONSTRUCCION.
Legal representative
GABRIEL ANIBAL OSIO RON
RUC
1925553-1-727124

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO NISA
    URB. AREA BANCARIA, CL. VIA ESPAÑA, EDF. DLEFEPPF, APTO. 202, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. VIA ESPAÑA, EDF. DLEFEPPF, APTO. 202, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO NISA, S.A. (8)

Name
Role
Links
View
  • Name EYLEN MORENO Subscriber 761
    Role: Subscriber
    Links: 761
  • Name ITZEL DIAZ Subscriber 803
    Role: Subscriber
    Links: 803
  • Name GABRIEL ANIBAL OSIO RON Director 2
    Role: Director
    Links: 2
  • Name ANIBAL JOSE OSIO GALLEGOS Director 4
    Role: Director
    Links: 4
  • Name MAUAD & MAUAD Resident Agent 1709
    Role: Resident Agent
    Links: 1709
  • Name ANIBAL JOSE OSIO GALLEGOS President 4
    Role: President
    Links: 4
  • Name ALFREDO MANRIQUE CONTRERAS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name GABRIEL ANIBAL OSIO RON Secretary 2
    Role: Secretary
    Links: 2
  • Name ALFREDO MANRIQUE MUÑOZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA EJERCERA DE FORMA ILIMITADA E INDISTINTAMENTE TANTO EL PRESIDENTE COMO EL VICEPRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO NISA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 464170/2015 (0) 22/10/2015
    Date: 22/10/2015

Entries / Precedence GRUPO NISA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO NISA, S.A.: Summary of GRUPO NISA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/02/2011. Estimated traffic: 152 total visits (peak 36). Position: #375,040 of 1,010,412. See representatives, branches, documents and filings.