LIVE
New today 401
Updated 800
New executives 1,606,687
Reported capital $ 15,966,100

INVERSIONES NINIVE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #367,2041,006,803 total
Total views
133
Avg / month
11
Year peak
15
Current month +55.6 % vs Sep
14

Company information

Folio
406550 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights INVERSIONES NINIVE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES NINIVE, S.A. (7)

Name
Role
Links
View
  • Name MARIA ESTHER AFAT DE ABREGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROLANDO ANTONIO MARE PE#ALOSA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIBEL BARREIRO DE DE LEON Director 31
    Role: Director
    Links: 31
  • Name MARIA LORENA ESPAÑO Director 9
    Role: Director
    Links: 9
  • Name AMADOR BARREIRO Director 11
    Role: Director
    Links: 11
  • Name MARIBEL BARREIRO DE DE LEON President 31
    Role: President
    Links: 31
  • Name AMADOR BARREIRO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name MARIA LORENA ESPAÑO Secretary 9
    Role: Secretary
    Links: 9
  • Name LEONARDO PINEDA PALMA Resident Agent 457
    Role: Resident Agent
    Links: 457
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES NINIVE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 278780/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 278780/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2017
    Date: 30/11/2017

Entries / Precedence INVERSIONES NINIVE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2001
    Year: 2001
About INVERSIONES NINIVE, S.A.: Summary of INVERSIONES NINIVE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/2001. Estimated traffic: 133 total visits (peak 15). Position: #367,204 of 1,006,803. See representatives, branches, documents and filings.