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N&D INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #468,0761,006,803 total
RUC: 155657095-2-2017
Total views
52
Avg / month
4
Year peak
14
Current month +150.0 % vs Sep
5

Company information

Folio
155657095 Mercantil
Registration date
26/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
Request update

Highlights N&D INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
KATIUSCA SMITH
RUC
155657095-2-2017
Business activities
- Venta al por menor de electrodomésticos

Branches / Establishments (1)

Trade name
Address
  • Trade name SUPER VENTAS S.A.
    URB. AVENIDA CENTRAL, CL. 33, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA CENTRAL, CL. 33, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives N&D INVERSIONES, S.A. (5)

Name
Role
Links
View
  • Name EDUARDO JULIAN NUÑEZ AYALA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KATIUSCA SMITH Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JAVIER CANDIDO DIAZ ESQUEA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS CARLOS RECUERO CORNEJO Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name JAVIER CANDIDO DIAZ ESQUEA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EDUARDO JULIAN NUÑEZ AYALA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name KATIUSCA SMITH Director / President 2
    Role: Director / President
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO 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 N&D INVERSIONES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 455131/2017 (0) 26/10/2017
    Date: 26/10/2017

Entries / Precedence N&D INVERSIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About N&D INVERSIONES, S.A.: Summary of N&D INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/10/2017. Estimated traffic: 52 total visits (peak 14). Position: #468,076 of 1,006,803. See representatives, branches, documents and filings.