LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100
Sign up Log in

INVERSIONES Y DESARROLLO NIAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #532,1181,006,803 total
RUC: 1672925-1-680091
Total views
61
Avg / month
5
Year peak
9
Current month -16.7 % vs Sep
5

Company information

Folio
680091 Mercantil
Registration date
02/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES Y DESARROLLO NIAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS MULTIPLES VARIOS Y CONSULTORIAS
Legal representative
LUIS ANTONIO JUSTO VELASQUEZ
RUC
1672925-1-680091

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES Y DESARROLLO NIAMA S.A.
    URB. PRADERAS DE SAN LORENZO, CL. VALENCIA, CASA A-81, PANAMÁ PANAMÁ LAS CUMBRES
    URB. PRADERAS DE SAN LORENZO, CL. VALENCIA, CASA A-81, PANAMÁ PANAMÁ LAS CUMBRES

Executives INVERSIONES Y DESARROLLO NIAMA,S.A. (7)

Name
Role
Links
View
  • Name LUIS ANTONIO JUSTO VELASQUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROSAURA RODRIGUEZ FERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAVID CONTRERAS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name AQUILES ROMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name BELGICA LEE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAYSSA VILLAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y DESARROLLO NIAMA,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 92072456/2014 (0) 06/01/2015
    Date: 06/01/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92072456/2014 (0) 06/01/2015
    Date: 06/01/2015

Entries / Precedence INVERSIONES Y DESARROLLO NIAMA,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About INVERSIONES Y DESARROLLO NIAMA,S.A.: Summary of INVERSIONES Y DESARROLLO NIAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/11/2009. Estimated traffic: 61 total visits (peak 9). Position: #532,118 of 1,006,803. See representatives, branches, documents and filings.