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INVERSIONES NIEVES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #431,0721,007,204 total
Total views
121
Avg / month
10
Year peak
18
Current month -9.1 % vs Sep
10

Company information

Folio
155642976 Mercantil
Registration date
16/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights INVERSIONES NIEVES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES NIEVES, S.A. (5)

Name
Role
Links
View
  • Name JOSE MARIA CASARES DE LA TORRE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JOSE ANGEL FILGUEIRA CASARES Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JOSE MARIA CASARES DE LA TORRE Director 6
    Role: Director
    Links: 6
  • Name JOSE ANGEL FILGUEIRA CASARES Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name JOSEFA GONZALEZ DOPORTO Director / President 6
    Role: Director / President
    Links: 6
  • Name JOSE ANGEL FILGUEIRA CASARES Treasurer 31
    Role: Treasurer
    Links: 31
  • Name ALFREDO ABRAHAM SANCHEZ TORRES Resident Agent 104
    Role: Resident Agent
    Links: 104
  • Name JOSEFA GONZALEZ DOPORTO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name JOSE ANGEL FILGUEIRA CASARES Attorney-in-Fact 31
    Role: Attorney-in-Fact
    Links: 31
  • Name JOSE MARIA CASARES DE LA TORRE Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,EN SU AUSENCIA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO, EN AUSENCIA DE ESTE LA TENDRA EL TESORERO, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES NIEVES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 16671/2017 (0) 16/01/2017
    Date: 16/01/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES NIEVES, S.A.: Summary of INVERSIONES NIEVES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/01/2017. Estimated traffic: 121 total visits (peak 18). Position: #431,072 of 1,007,204. See representatives, branches, documents and filings.