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NAZARD INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #543,2941,007,204 total
Total views
51
Avg / month
4
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
29429 Mercantil
Registration date
23/08/1978
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights NAZARD INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NAZARD INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name JACQUELYN KAREN MARSH President 40
    Role: President
    Links: 40
  • Name JACQUELYN KAREN MARSH Treasurer 40
    Role: Treasurer
    Links: 40
  • Name HSBC TRUSTEE (CI)LIMITED Secretary 1
    Role: Secretary
    Links: 1
  • Name JAIME RICARDO ARIAS Subscriber 3733
    Role: Subscriber
    Links: 3733
  • Name ANGEL PADILLA BELIZ Subscriber 748
    Role: Subscriber
    Links: 748
  • Name JACQUELYN KAREN MARSH Director 40
    Role: Director
    Links: 40
  • Name HSBC PB CORPORATE SERVICES 1 LIMITED Director 5
    Role: Director
    Links: 5
  • Name MARCELA ROJAS Resident Agent 1780
    Role: Resident Agent
    Links: 1780
  • Name HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED Director 3
    Role: Director
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTA Y EN SU AUSENCIA, LA PERSONA O LA ENTIDAD QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAZARD INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 247512/2018 (0) 18/06/2018
    Date: 18/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 237037/2018 (0) 11/06/2018
    Date: 11/06/2018

Entries / Precedence NAZARD INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About NAZARD INVESTMENT, S.A.: Summary of NAZARD INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/08/1978. Estimated traffic: 51 total visits (peak 8). Position: #543,294 of 1,007,204. See representatives, branches, documents and filings.