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INVERSIONES NADIFABI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #336,7361,007,204 total
Total views
133
Avg / month
11
Year peak
19
Current month -31.3 % vs Sep
11

Company information

Folio
373946 Mercantil
Registration date
31/01/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES NADIFABI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES NADIFABI, S.A. (7)

Name
Role
Links
View
  • Name NADJA NADINA NAME SAENZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JEREMIAS IGNACIO NU#EZ VEGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE LUIS GARCIA Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name CALIXTO CRECENCIO VEGA CASTILLO Director 2
    Role: Director
    Links: 2
  • Name JOSE NORIEL VEGA CASTILLO Director 6
    Role: Director
    Links: 6
  • Name LISETH ANTONIA PINEDA Director 2
    Role: Director
    Links: 2
  • Name CALIXTO CRECENCIO VEGA CASTILLO Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE NORIEL VEGA CASTILLO President 6
    Role: President
    Links: 6
  • Name LISETH ANTONIA PINEDA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE NORIEL VEGA CASTILLO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES NADIFABI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 390133/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 390133/2015 (0) 07/09/2015
    Date: 07/09/2015

Entries / Precedence INVERSIONES NADIFABI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Cancelación de Hipoteca de Inmueble, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About INVERSIONES NADIFABI, S.A.: Summary of INVERSIONES NADIFABI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2000. Estimated traffic: 133 total visits (peak 19). Position: #336,736 of 1,007,204. See representatives, branches, documents and filings.