LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

NANIA GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155623551-1-1
Total views
21
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155623551 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)

Highlights NANIA GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría y consultoría empresarial a personas naturales y juridicas
Legal representative
YARA MERCEDES DE SOUSA SAAVEDRA
RUC
155623551-1-1

Branches / Establishments (1)

Trade name
Address
  • Trade name NANIA GROUP CORP
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. OCEANÍA BUSINESS PLAZA, APTO. 30D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. OCEANÍA BUSINESS PLAZA, APTO. 30D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives NANIA GROUP CORP (5)

Name
Role
Links
View
  • Name YARA MERCEDES DE SOUSA SAAVEDRA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOHANA MILISET MENDOZA FLORES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YARA MERCEDES DE SOUSA SAAVEDRA Director / President 4
    Role: Director / President
    Links: 4
  • Name CARLINE ADEED MELENDEZ NEWELL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANTONINO NANIA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ÉSTE EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NANIA GROUP CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 534271/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 201874/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65212/2016 (0) 16/02/2016
    Date: 16/02/2016

Entries / Precedence NANIA GROUP CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
About NANIA GROUP CORP: Summary of NANIA GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/02/2016. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.