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NANI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #718,8511,014,021 total
Total views
41
Avg / month
3
Year peak
10
Current month -66.7 % vs Feb
1

Company information

Folio
236723 Mercantil
Registration date
22/06/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights NANI INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives NANI INVESTMENT, S.A. (7)

Name
Role
Links
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  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name KALPANA SHANTARAM Director 13
    Role: Director
    Links: 13
  • Name SURESH JHANGIMAL Director 14
    Role: Director
    Links: 14
  • Name MARIBEL AMBULO Director 28
    Role: Director
    Links: 28
  • Name KALPANA SHANTARAM President 13
    Role: President
    Links: 13
  • Name KALPANA SHANTARAM Treasurer 13
    Role: Treasurer
    Links: 13
  • Name SURESH JHANGIMAL Secretary 14
    Role: Secretary
    Links: 14
  • Name DAYSI E. SANCHEZ B. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NANI INVESTMENT, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence NANI INVESTMENT, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PRESTAMO, Qualification Rights 2000
    Year: 2000
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About NANI INVESTMENT, S.A.: Summary of NANI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/06/1990. Estimated traffic: 41 total visits (peak 10). Position: #718,851 of 1,014,021. See representatives, branches, documents and filings.