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NACHI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #233,9411,007,204 total
Total views
50
Avg / month
4
Year peak
8
Current month +100.0 % vs Sep
4

Company information

Folio
243653 Mercantil
Registration date
29/01/1991
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights NACHI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NACHI, S.A. (7)

Name
Role
Links
View
  • Name ALFREDO FONSECA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ISABEL FONSECA DE FRANCO Secretary 57
    Role: Secretary
    Links: 57
  • Name ALFREDO FONSECA Director 9
    Role: Director
    Links: 9
  • Name ISABEL FONSECA DE FRANCO Director 57
    Role: Director
    Links: 57
  • Name JOSE RAMON GARCIA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name RAMON FONSECA MORA Director 685
    Role: Director
    Links: 685
  • Name MOSSACK, FONSECA & CO. Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name CARLOS DE OBALDIA Subscriber 128
    Role: Subscriber
    Links: 128
  • Name EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RAMON FONSECA MORA President 685
    Role: President
    Links: 685
*Links: number of companies where the executive appears with a role or relation.

Documents NACHI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NACHI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
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About NACHI, S.A.: Summary of NACHI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/01/1991. Estimated traffic: 50 total visits (peak 8). Position: #233,941 of 1,007,204. See representatives, branches, documents and filings.