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INTEREST NOMINEES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155709013-2-2021
Total views
15
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155709013 Mercantil
Registration date
07/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2023 (hace 2 años)
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Highlights INTEREST NOMINEES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155709013-2-2021

Executives INTEREST NOMINEES S.A. (7)

Name
Role
Links
View
  • Name EFRAIN RAMOS MUÑOZ Subscriber 77
    Role: Subscriber
    Links: 77
  • Name RAUL EDUARDO MOLINA RIVERA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name EFRAIN RAMOS MUÑOZ Director / President 77
    Role: Director / President
    Links: 77
  • Name MILITZA MELENDEZ GONZALEZ DE DOMINGO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name LOS DIRECTORES / DIGNATARIOS ESTAN AUTORIZADOS PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD POR SUS FIRMAS CONJUNTAMENTE EL PRESIDENTE CON CUALQUIER OTRO DIRECTOR. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PRIME LEGAL SERVICES Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name MARIA CAROLINA LOPEZ RODRIGUEZ Director / Secretary 51
    Role: Director / Secretary
    Links: 51
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD.EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEREST NOMINEES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 162455/2022 (0) 28/04/2022
    Date: 28/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 246728/2021 (0) 07/07/2021
    Date: 07/07/2021

Entries / Precedence INTEREST NOMINEES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About INTEREST NOMINEES S.A.: Summary of INTEREST NOMINEES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/07/2021. Estimated traffic: 15 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.