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NBD CONSULTING GROUP., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155698156-2-2020
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155698156 Mercantil
Registration date
21/10/2020
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights NBD CONSULTING GROUP., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698156-2-2020

Executives NBD CONSULTING GROUP., S.A. (8)

Name
Role
Links
View
  • Name ANDRES ANTONIO SAMUDIO SEGUNDO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MONICA GISSELLE CARRASCO QUINTERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ARTURO RAMIREZ CERVANTES Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ALEMAN, HERRERA & MORENO Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name BELKIS VASQUEZ Director / President 15
    Role: Director / President
    Links: 15
  • Name JUAN DIAZ Director / Secretary 927
    Role: Director / Secretary
    Links: 927
  • Name RICARDO LEON ALEGRIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE; Y EN AUSENCIA DEL PRESIDENTE, SERÁ EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, QUIEN FUNJA COMO TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NBD CONSULTING GROUP., S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 484793/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 116247/2021 (0) 09/04/2021
    Date: 09/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 261886/2020 (0) 21/10/2020
    Date: 21/10/2020

Entries / Precedence NBD CONSULTING GROUP., S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About NBD CONSULTING GROUP., S.A.: Summary of NBD CONSULTING GROUP., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/10/2020. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.