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NDA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,4591,011,615 total
RUC: 2515085-1-820974
Total views
122
Avg / month
10
Year peak
39
Current month -50.0 % vs Dec
3

Company information

Folio
820974 Mercantil
Registration date
12/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
14/09/2023 (hace 2 años)
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Highlights NDA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2515085-1-820974

Executives NDA INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name EIDA ELENA TORIBIO SANTANA Subscriber 374
    Role: Subscriber
    Links: 374
  • Name ARALIZ DEL CARMEN ATENCIO TORIBIO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name NISSIM DARWICH ANTABI Director 37
    Role: Director
    Links: 37
  • Name DANIELA PRIZANT LARISCH Director 10
    Role: Director
    Links: 10
  • Name JACQUES DARWICH MATTOUT Director 11
    Role: Director
    Links: 11
  • Name NISSIM DARWICH ANTABI President 37
    Role: President
    Links: 37
  • Name DANIELA PRIZANT LARISCH Treasurer 10
    Role: Treasurer
    Links: 10
  • Name NISSIM DARWICH ANTABI Secretary 37
    Role: Secretary
    Links: 37
  • Name EIDA ELENA TORIBIO SANTANA Resident Agent 374
    Role: Resident Agent
    Links: 374
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NDA INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NDA INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About NDA INVESTMENT, S.A.: Summary of NDA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/2013. Estimated traffic: 122 total visits (peak 39). Position: #125,459 of 1,011,615. See representatives, branches, documents and filings.