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INTERNATIONAL NANKING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155684380-2-2019
Total views
25
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155684380 Mercantil
Registration date
28/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights INTERNATIONAL NANKING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684380-2-2019

Executives INTERNATIONAL NANKING GROUP, S.A. (7)

Name
Role
Links
View
  • Name AURA ESTHER ARIAS MARTÍNEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name BRICENIO GARCÍA VARGAS Subscriber 29
    Role: Subscriber
    Links: 29
  • Name BUFETE DE SANCTIS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name MIGUEL ANTONIO GIOACOMAN NASSER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JAVIER ERNESTO CASTRO DADA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MIGUEL ANTONIO GIACOMAN BUKELE Director / President 14
    Role: Director / President
    Links: 14
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL NANKING GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 345684/2022 (0) 31/08/2022
    Date: 31/08/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 333106/2022 (0) 18/08/2022
    Date: 18/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 335018/2019 (0) 28/08/2019
    Date: 28/08/2019

Entries / Precedence INTERNATIONAL NANKING GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INTERNATIONAL NANKING GROUP, S.A.: Summary of INTERNATIONAL NANKING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/08/2019. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.