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INVERSIONES NIETO Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #181,7381,007,204 total
Total views
72
Avg / month
6
Year peak
18
Current month -50.0 % vs Sep
3

Company information

Folio
387363 Mercantil
Registration date
09/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES NIETO Y ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,001.00

Executives INVERSIONES NIETO Y ASOCIADOS, S.A. (12)

Name
Role
Links
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  • Name JOSE ALBERTO NIETO ROJAS Subscriber 48
    Role: Subscriber
    Links: 48
  • Name HORACIO HUMBERTO NIETO ROJAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CECILIA ROJAS DE NIETO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BEATRIZ NIETO ROJAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIA PIEDAD NIETO DE AREVALO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WILSON ELISERIO SOTOMONTE CARRILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDUARDO ALFONSO NIETO ROJAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARMEN CECILIA NIETO ROJAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE ALBERTO NIETO ROJAS Director 48
    Role: Director
    Links: 48
  • Name JUAN DAVID NIETO RUEDA Director 29
    Role: Director
    Links: 29
  • Name CLAUDIA MARCELA RUEDA OSSA Director 41
    Role: Director
    Links: 41
  • Name JOSE ALBERTO NIETO ROJAS President 48
    Role: President
    Links: 48
  • Name JUAN DAVID NIETO RUEDA Treasurer 29
    Role: Treasurer
    Links: 29
  • Name CLAUDIA MARCELA RUEDA OSSA Secretary 41
    Role: Secretary
    Links: 41
  • Name LEGAL BOUTIQUE SERVICES S.C. Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES NIETO Y ASOCIADOS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 247624/2018 (0) 18/06/2018
    Date: 18/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 142644/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 458095/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Entries / Precedence INVERSIONES NIETO Y ASOCIADOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES NIETO Y ASOCIADOS, S.A.: Summary of INVERSIONES NIETO Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2000. Estimated traffic: 72 total visits (peak 18). Position: #181,738 of 1,007,204. See representatives, branches, documents and filings.