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New today 401
Updated 41
New executives 3,579
Reported capital $ 1,426,000

NEMONA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION #563,1521,007,204 total
Total views
51
Avg / month
4
Year peak
9
Current month +50.0 % vs Sep
6

Company information

Folio
470413 Mercantil
Registration date
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
18/08/2018 (hace 7 años)

Highlights NEMONA HOLDING S.A.

Currency
US DOLLAR
Share capital
9,000.00

Executives NEMONA HOLDING S.A. (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name MOSCONI INC. Director 162
    Role: Director
    Links: 162
  • Name ELIA TASCA Director 2
    Role: Director
    Links: 2
  • Name EDOARDO CARLO PICCO Director 4
    Role: Director
    Links: 4
  • Name MOSCONI INC. President 162
    Role: President
    Links: 162
  • Name ELIA TASCA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDOARDO CARLO PICCO Secretary 4
    Role: Secretary
    Links: 4
  • Name KHETTERING EYDA BOWIE GUZMÁN Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJECTO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NEMONA HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 78543/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 78543/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 126845/2016 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2016
    Date: 23/03/2016

Entries / Precedence NEMONA HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About NEMONA HOLDING S.A.: Summary of NEMONA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 14/12/2004. Estimated traffic: 51 total visits (peak 9). Position: #563,152 of 1,007,204. See representatives, branches, documents and filings.