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NADIA FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #457,4311,007,204 total
Total views
117
Avg / month
10
Year peak
16
Current month -40.0 % vs Sep
6

Company information

Folio
174506 Mercantil
Registration date
23/07/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights NADIA FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives NADIA FINANCE INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Director 15814
    Role: Director
    Links: 15814
  • Name LUIS ALBERTO RODRIGUEZ President 15814
    Role: President
    Links: 15814
  • Name FELICIANO ORTIZ Director 2908
    Role: Director
    Links: 2908
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director 1896
    Role: Director
    Links: 1896
  • Name FELICIANO ORTIZ Treasurer 2908
    Role: Treasurer
    Links: 2908
  • Name NANCY ELIETTE COSSU DE GRISOLIA Secretary 1896
    Role: Secretary
    Links: 1896
  • Name ARIAS, FABREGA Y FABREGA Resident Agent 4739
    Role: Resident Agent
    Links: 4739
  • Name JOEL ROLANDO MEDINA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEXIS VIANOR HERRERA VILLAREAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NADIA FINANCE INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 397360/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 319390/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2016
    Date: 19/07/2016

Entries / Precedence NADIA FINANCE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About NADIA FINANCE INC.: Summary of NADIA FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/1986. Estimated traffic: 117 total visits (peak 16). Position: #457,431 of 1,007,204. See representatives, branches, documents and filings.