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INVERSIONES NESBY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #192,9881,010,412 total
RUC: 2185905-1-771044
Total views
89
Avg / month
7
Year peak
18
Current month +0.0 % vs Nov
6

Company information

Folio
771044 Mercantil
Registration date
05/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INVERSIONES NESBY S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
JUAN MORENO
RUC
2185905-1-771044

Branches / Establishments (3)

Trade name
Address
  • Trade name INVERSIONES NESBY, S.A.
    URB. BOSQUES DE LAS CIBELES, CL. BILBAO, CASA 26, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. BOSQUES DE LAS CIBELES, CL. BILBAO, CASA 26, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name INVERSIONES NESBY, S.A.
    URB. BOSQUES DE LAS CIBELES, CL. BILBAO, CASA 26, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. BOSQUES DE LAS CIBELES, CL. BILBAO, CASA 26, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name INVERSIONES NESBY, S.A.
    URB. LAS CIBELES, CL. BILBAO, CASA 26, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. LAS CIBELES, CL. BILBAO, CASA 26, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives INVERSIONES NESBY S.A. (6)

Name
Role
Links
View
  • Name JUAN MORENO REAL Subscriber 6
    Role: Subscriber
    Links: 6
  • Name INES MEDINA DE MORENO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name INES MEDINA DE MORENO Director 8
    Role: Director
    Links: 8
  • Name INES MEDINA DE MORENO Secretary 8
    Role: Secretary
    Links: 8
  • Name CARLOS URBINA Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name ALFREDO R. MEDINA GARRIDO Director 2
    Role: Director
    Links: 2
  • Name ALFREDO R. MEDINA GARRIDO President 2
    Role: President
    Links: 2
  • Name INES MEDINA DE MORENO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name OFELIA GUERRA Director 4
    Role: Director
    Links: 4
  • Name OFELIA GUERRA Board Member 4
    Role: Board Member
    Links: 4
  • Name EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES NESBY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 138721/2014 (0) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 138721/2014 (0) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence INVERSIONES NESBY S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About INVERSIONES NESBY S.A.: Summary of INVERSIONES NESBY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/2012. Estimated traffic: 89 total visits (peak 18). Position: #192,988 of 1,010,412. See representatives, branches, documents and filings.