LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100

NC HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #153,5021,006,804 total
Total views
121
Avg / month
10
Year peak
21
Current month -38.5 % vs Sep
8

Company information

Folio
155635871 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights NC HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NC HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name EFRAIN MORENO MOSQUERA Director / Secretary 295
    Role: Director / Secretary
    Links: 295
  • Name RUBY GUERRA RUIZ Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name BML LEGAL GROUP Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name EFRAIN MORENO MOSQUERA Subscriber 295
    Role: Subscriber
    Links: 295
  • Name DARVIN ISAAC SAUCEDO SERRACIN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CONSTANTINOS RADIOTIS Director / President 7
    Role: Director / President
    Links: 7
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERÁ EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NC HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196436/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 388194/2016 (0) 30/08/2016
    Date: 30/08/2016

Entries / Precedence NC HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About NC HOLDINGS, S.A.: Summary of NC HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/08/2016. Estimated traffic: 121 total visits (peak 21). Position: #153,502 of 1,006,804. See representatives, branches, documents and filings.