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NANKI HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #127,3441,007,204 total
RUC: 1876343-1-718207
Total views
80
Avg / month
7
Year peak
12
Current month +33.3 % vs Sep
12

Company information

Folio
718207 Mercantil
Registration date
16/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/09/2023 (hace 2 años)
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Highlights NANKI HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1876343-1-718207

Executives NANKI HOLDINGS S.A. (6)

Name
Role
Links
View
  • Name NO CONSTA. Subscriber 2316
    Role: Subscriber
    Links: 2316
  • Name MICHELLA CALLENDER Director 4532
    Role: Director
    Links: 4532
  • Name MICHELLA CALLENDER President 4532
    Role: President
    Links: 4532
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name CARLOS PINZON Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name RAYMOND BECKFORD Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MICHELLA CALLENDER, FIRMANDO CONJUNTAMENTE A DOS, CARLOS PINZON, FIRMADO CONJUNTAMENTE A DOS, RAYMOND BECKFORD, FIRMADO CONJUNTAMENTE A DOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NANKI HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 218015/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 116861/2020 (0) 08/05/2020
    Date: 08/05/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2020
    Date: 08/05/2020
  • Act Entry Id -6643430- (MASTER INFORMATION) Entry 200085/2010 (0) 16/11/2010
    Date: 16/11/2010

Entries / Precedence NANKI HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About NANKI HOLDINGS S.A.: Summary of NANKI HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/2010. Estimated traffic: 80 total visits (peak 12). Position: #127,344 of 1,007,204. See representatives, branches, documents and filings.