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NATIONAL INVESTMENT AND HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,7471,007,204 total
RUC: 297118-2-44762
Total views
107
Avg / month
9
Year peak
19
Current month -36.4 % vs Sep
7

Company information

Folio
297118 Mercantil
Registration date
17/01/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights NATIONAL INVESTMENT AND HOLDING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIO DE ALOJAMIENTO EN HOTELES.
Legal representative
JULIO CESAR BENEDETTI
RUC
297118-2-44762

Branches / Establishments (1)

Trade name
Address
  • Trade name DEVILLE HOTEL
    URB. AREA BANCARIA, CALLE 50 Y CALLE RICARDO ARIAS, EDF. EDIFICIO HOTEL DEVILLE, APTO. EDIFICIO HOTEL DEVILLE, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CALLE 50 Y CALLE RICARDO ARIAS, EDF. EDIFICIO HOTEL DEVILLE, APTO. EDIFICIO HOTEL DEVILLE, PANAMÁ PANAMÁ BELLA VISTA

Executives NATIONAL INVESTMENT AND HOLDING CORP. (15)

Name
Role
Links
View
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name RAUL EDUARDO MOLINA Subscriber 381
    Role: Subscriber
    Links: 381
  • Name JULIO BENEDETTI Director 39
    Role: Director
    Links: 39
  • Name OLMEDO D. MIRANDA JR. Director 8
    Role: Director
    Links: 8
  • Name MARIA DE GARCIA DE PAREDES Director 2
    Role: Director
    Links: 2
  • Name JULIO BENEDETTI President 39
    Role: President
    Links: 39
  • Name OLMEDO D. MIRANDA JR. Vice President 8
    Role: Vice President
    Links: 8
  • Name MARIA DE GARCIA DE PAREDES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROBERTO ROY Secretary 24
    Role: Secretary
    Links: 24
  • Name ROBERTO ROY Director 24
    Role: Director
    Links: 24
  • Name GABRIEL BARLETTA Director 35
    Role: Director
    Links: 35
  • Name RAFAEL BARCENAS SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name SANTIAGO PORCELL SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name OLMEDO D. MIRANDA BOYD SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name GABRIEL BARLETTA Board Member 35
    Role: Board Member
    Links: 35
  • Name OLMEDO D. MIRANDA BOYD (SUB) Board Member 1
    Role: Board Member
    Links: 1
  • Name SANTIAGO PORCELL Deputy Treasurer 16
    Role: Deputy Treasurer
    Links: 16
  • Name RAFAEL BARCENAS Deputy Secretary 71
    Role: Deputy Secretary
    Links: 71
  • Name RUBIO ALVAREZ & DIAZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NATIONAL INVESTMENT AND HOLDING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015

Entries / Precedence NATIONAL INVESTMENT AND HOLDING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About NATIONAL INVESTMENT AND HOLDING CORP.: Summary of NATIONAL INVESTMENT AND HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/1995. Estimated traffic: 107 total visits (peak 19). Position: #141,747 of 1,007,204. See representatives, branches, documents and filings.