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NESTOR IDENTITY HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155736459-2-2023
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155736459 Mercantil
Registration date
21/04/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
16/07/2023 (hace 2 años)
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Highlights NESTOR IDENTITY HOLDING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155736459-2-2023

Executives NESTOR IDENTITY HOLDING INC. (7)

Name
Role
Links
View
  • Name ROBLES Y ROBLES Resident Agent 2867
    Role: Resident Agent
    Links: 2867
  • Name SABA POGOSOV Director / President 2
    Role: Director / President
    Links: 2
  • Name IVÁN ROGELIO ROBLES Subscriber 20
    Role: Subscriber
    Links: 20
  • Name BRENDY ESCALONA Subscriber 1085
    Role: Subscriber
    Links: 1085
  • Name AUDREY SMITH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JULIA NAM Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA POR LA SECRETARIO O TESORERA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NESTOR IDENTITY HOLDING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 185651/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 159235/2023 (0) 21/04/2023
    Date: 21/04/2023

Entries / Precedence NESTOR IDENTITY HOLDING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About NESTOR IDENTITY HOLDING INC.: Summary of NESTOR IDENTITY HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/04/2023. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.