LIVE
New today 401
Updated 179
New executives 4,182
Reported capital $ 1,426,000

NACIONAL DE IMPORTACION Y EXPORTACION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #506,7931,007,204 total
Total views
116
Avg / month
10
Year peak
20
Current month -94.7 % vs Sep
1

Company information

Folio
118357 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights NACIONAL DE IMPORTACION Y EXPORTACION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NACIONAL DE IMPORTACION Y EXPORTACION, S.A. (8)

Name
Role
Links
View
  • Name RICARDO EMILIO STANZIOLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEJANDRO JAVIER STANZIOLA MENESES Subscriber 18
    Role: Subscriber
    Links: 18
  • Name RICARDO CASTRELLIN DIAZ Director 1
    Role: Director
    Links: 1
  • Name RICARDO CASTRELLON DIAZ President 7
    Role: President
    Links: 7
  • Name CARLOS CASTRELLON DIAZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LIZ MARIE CASTRELLON DIAZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CASTRELLON & DIAZ Resident Agent 175
    Role: Resident Agent
    Links: 175
  • Name .SE CONFIERE PODER GENERAL A SONIA DEL CARMEN DIAZ. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NACIONAL DE IMPORTACION Y EXPORTACION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 108186/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015

Entries / Precedence NACIONAL DE IMPORTACION Y EXPORTACION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
About NACIONAL DE IMPORTACION Y EXPORTACION, S.A.: Summary of NACIONAL DE IMPORTACION Y EXPORTACION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/10/1983. Estimated traffic: 116 total visits (peak 20). Position: #506,793 of 1,007,204. See representatives, branches, documents and filings.