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NBU GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #878,3171,014,823 total
Total views
44
Avg / month
4
Year peak
13
Current month +0.0 % vs Mar
13

Company information

Folio
155624646 Mercantil
Registration date
01/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights NBU GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NBU GROUP S.A. (6)

Name
Role
Links
View
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3835
    Role: Subscriber
    Links: 3835
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3835
    Role: Director / President
    Links: 3835
  • Name CRISTINO GUEVARA SALAZAR Director / Treasurer 2252
    Role: Director / Treasurer
    Links: 2252
  • Name GRACIEILI MARIANA MORALES Director / Secretary 1005
    Role: Director / Secretary
    Links: 1005
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES DEFINITIVAS, POR QUIEN, DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NBU GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 141383/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 88911/2016 (0) 01/03/2016
    Date: 01/03/2016

Entries / Precedence NBU GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About NBU GROUP S.A.: Summary of NBU GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/03/2016. Estimated traffic: 44 total visits (peak 13). Position: #878,317 of 1,014,823. See representatives, branches, documents and filings.