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NAZCA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155757138-2-2024
Total views
8
Avg / month
1
Year peak
3
Current month -100.0 % vs Nov
0

Company information

Folio
155757138 Mercantil
Registration date
23/09/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 1 mes)
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Highlights NAZCA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155757138-2-2024

Executives NAZCA GROUP, S.A. (8)

Name
Role
Links
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  • Name EDUARDO ALBERTO DIAZ ROMERO Subscriber 41
    Role: Subscriber
    Links: 41
  • Name JORGE TAREK YAAFAR MROWE Subscriber 43
    Role: Subscriber
    Links: 43
  • Name ZIAD AHMAD YAAFAR YAAFAR Director / President 69
    Role: Director / President
    Links: 69
  • Name KIRA TATIANA MORALES GONZALEZ Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name NAJIBE CHAYA AOUAD Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ZIAD AHMAD YAAFAR YAAFAR Secretary 69
    Role: Secretary
    Links: 69
  • Name MOTTA YAAFAR & DIAZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL VICE- PRESIDENTE O POR FALTA DE ESTOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAZCA GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 379422/2024 (0) 23/09/2024
    Date: 23/09/2024

Entries / Precedence NAZCA GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About NAZCA GROUP, S.A.: Summary of NAZCA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/09/2024. Estimated traffic: 8 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.