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NAMBUI SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #505,3871,010,412 total
Total views
82
Avg / month
7
Year peak
18
Current month -85.7 % vs Nov
1

Company information

Folio
785823 Mercantil
Registration date
07/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights NAMBUI SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
10,000.00

Executives NAMBUI SOCIEDAD ANONIMA (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name GABRIEL LUIS VIEIRA MEROLA Director 33
    Role: Director
    Links: 33
  • Name ESTELA MERCEDES GALLI ALIMUNDI Director 21
    Role: Director
    Links: 21
  • Name ALFREDO VENANCIO DIAZ LOPEZ Director 19
    Role: Director
    Links: 19
  • Name GABRIEL LUIS VIEIRA MEROLA President 33
    Role: President
    Links: 33
  • Name ALFREDO VENANCIO DIAZ LOPEZ Treasurer 19
    Role: Treasurer
    Links: 19
  • Name ESTELA MERCEDES GALLI ALIMUNDI Secretary 21
    Role: Secretary
    Links: 21
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAMBUI SOCIEDAD ANONIMA (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 69079/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 350768/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 319744/2015 (0) 31/07/2015
    Date: 31/07/2015

Entries / Precedence NAMBUI SOCIEDAD ANONIMA (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About NAMBUI SOCIEDAD ANONIMA: Summary of NAMBUI SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/11/2012. Estimated traffic: 82 total visits (peak 18). Position: #505,387 of 1,010,412. See representatives, branches, documents and filings.