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NAIMAN GROUP LTD. CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1048615-1-546982
Total views
161
Avg / month
13
Year peak
52
Current month -25.0 % vs Nov
6

Company information

Folio
546982 Mercantil
Registration date
04/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights NAIMAN GROUP LTD. CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de consultoría y asesoría en materia legal y de fideicomiso; y administración de condominios y propiedades horizontales.
Legal representative
MARIA LAURA VILLARREAL
RUC
1048615-1-546982

Branches / Establishments (1)

Trade name
Address
  • Trade name NAIMAN GROUP LTD CORP
    URB. VIA BRASIL, CL. VIA BRASIL, EDF. PH BRAZIL 405, APTO. PISO 13 OFICINA 13F, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA BRASIL, CL. VIA BRASIL, EDF. PH BRAZIL 405, APTO. PISO 13 OFICINA 13F, PANAMÁ PANAMÁ SAN FRANCISCO

Executives NAIMAN GROUP LTD. CORP. (9)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8973
    Role: Subscriber
    Links: 8973
  • Name ALGIMIRO VILLAMIL Subscriber 5085
    Role: Subscriber
    Links: 5085
  • Name A FIRMA INDIVIDUAL DE LOS DIRECTORES REPRESENTARA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name LA FIRMA INDIVIDUAL DE LOS DIRECTORES REPRESENTARA Y COMPROMETERA A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ELENA CHATOVA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ELENA CHATOVA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA LAURA VILLARREAL CANO Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEXIS GALVEZ URRIOLA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAIMAN GROUP LTD. CORP. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 307942/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 80918/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 382024/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 173689/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 129712/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 526279/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 379048/2015 (0) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 188134/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 84299/2015 (0) 05/03/2015
    Date: 05/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence NAIMAN GROUP LTD. CORP. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTEs de Autorización, Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About NAIMAN GROUP LTD. CORP.: Summary of NAIMAN GROUP LTD. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/12/2006. Estimated traffic: 161 total visits (peak 52). Position: no ranking available. See representatives, branches, documents and filings.