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Reported capital $ 42,225,269

NESIA FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #465,8681,014,021 total
Total views
64
Avg / month
5
Year peak
8
Current month -57.1 % vs Feb
3

Company information

Folio
293502 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)

Highlights NESIA FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives NESIA FINANCIAL INC. (6)

Name
Role
Links
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  • Name PROFESSIONAL SECRETARIAL SERVICE LIMITED Secretary 2
    Role: Secretary
    Links: 2
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name PROFESSIONAL DIRECTORS LIMITED Director 24
    Role: Director
    Links: 24
  • Name PROFESSIONAL NOMINEE LIMITED Director 61
    Role: Director
    Links: 61
  • Name PROFESSIONAL SECRETARIAL SERVICE LIMITED Director 2
    Role: Director
    Links: 2
  • Name PROFESSIONAL DIRECTORS LIMITED President 24
    Role: President
    Links: 24
  • Name PROFESSIONAL NOMINEE LIMITED Treasurer 61
    Role: Treasurer
    Links: 61
  • Name PROFESSIONAL NOMINEE LIMITED Vice President 61
    Role: Vice President
    Links: 61
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3299
    Role: Resident Agent
    Links: 3299
*Links: number of companies where the executive appears with a role or relation.

Documents NESIA FINANCIAL INC. (0)

Act
Date
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  • No documents

Entries / Precedence NESIA FINANCIAL INC. (0)

Procedure / Document type
Year
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About NESIA FINANCIAL INC.: Summary of NESIA FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/10/1994. Estimated traffic: 64 total visits (peak 8). Position: #465,868 of 1,014,021. See representatives, branches, documents and filings.