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NAMA INVESTMENTS GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,9901,010,412 total
Total views
60
Avg / month
5
Year peak
10
Current month +75.0 % vs Nov
7

Company information

Folio
155596530 Mercantil
Registration date
12/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights NAMA INVESTMENTS GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives NAMA INVESTMENTS GROUP CORP. (7)

Name
Role
Links
View
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name GM LAW Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / President 1107
    Role: Director / President
    Links: 1107
  • Name DIANA SANCHEZ GONZALEZ Director / Secretary 6541
    Role: Director / Secretary
    Links: 6541
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 447
    Role: Director / Treasurer
    Links: 447
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE QUIEN EN TODOS LOS CASOS REQUERIRA DE LA PREVIA Y EXPRESA AUTORIZACION DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAMA INVESTMENTS GROUP CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 260071/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 395166/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 118564/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 100572/2015 (0) 12/03/2015
    Date: 12/03/2015

Entries / Precedence NAMA INVESTMENTS GROUP CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About NAMA INVESTMENTS GROUP CORP.: Summary of NAMA INVESTMENTS GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/03/2015. Estimated traffic: 60 total visits (peak 10). Position: #482,990 of 1,010,412. See representatives, branches, documents and filings.