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NESTRADE S.A, PANAMA BRANCH

FOREIGN COMPANY ACTIVE #28,4291,006,804 total
RUC: 155630884-2-2016
Total views
600
Avg / month
50
Year peak
70
Current month +89.2 % vs Sep
70

Company information

Folio
155630884 Mercantil
Registration date
02/06/2016
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
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Highlights NESTRADE S.A, PANAMA BRANCH

Currency
US DOLLAR
Share capital
10,000.00
RUC
155630884-2-2016

Executives NESTRADE S.A, PANAMA BRANCH (8)

Name
Role
Links
View
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name SARASWATI NITYANANDA CILVETY RODRIGUEZ RIGLOS Y RONALD MARTINEZ CACHAY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO JAVIER LOPEZ CARCAMO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name STEFAN HELFENSTEIN Director 1
    Role: Director
    Links: 1
  • Name ESTEBAN MEZZANO Director 1
    Role: Director
    Links: 1
  • Name GIULIO GERARDO Director 1
    Role: Director
    Links: 1
  • Name ANTONIA DOROTHEA IRMA WANNER Director 1
    Role: Director
    Links: 1
  • Name ANDERSON ANTONIO MOURA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NESTRADE S.A, PANAMA BRANCH (20)

Act
Date
View
  • Act Electronic Entry Nº 18 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 7027/2025 (0) 08/01/2025
    Date: 08/01/2025
  • Act Electronic Entry Nº 19 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 7027/2025 (0) 08/01/2025
    Date: 08/01/2025
  • Act Electronic Entry Nº 17 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 483180/2024 (0) 11/12/2024
    Date: 11/12/2024
  • Act Electronic Entry Nº 16 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 264114/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 15 (CORRECCIÓN) Entry 415810/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 14 (CORRECCIÓN) Entry 294045/2022 (0) 26/07/2022
    Date: 26/07/2022
  • Act Electronic Entry Nº 13 (CORRECCIÓN) Entry 168373/2022 (0) 04/05/2022
    Date: 04/05/2022
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 152188/2022 (0) 21/04/2022
    Date: 21/04/2022
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 87399/2022 (0) 08/03/2022
    Date: 08/03/2022
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 87399/2022 (0) 08/03/2022
    Date: 08/03/2022
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 506972/2018 (0) 21/12/2018
    Date: 21/12/2018
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 386115/2018 (0) 21/09/2018
    Date: 21/09/2018
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 386115/2018 (0) 21/09/2018
    Date: 21/09/2018
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 310098/2018 (0) 30/07/2018
    Date: 30/07/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 310098/2018 (0) 30/07/2018
    Date: 30/07/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 289258/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 500661/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 451687/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 387151/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 246753/2016 (0) 02/06/2016
    Date: 02/06/2016

Entries / Precedence NESTRADE S.A, PANAMA BRANCH (21)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Corrección de Generales 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Corrección de Generales 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
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About NESTRADE S.A, PANAMA BRANCH: Summary of NESTRADE S.A, PANAMA BRANCH: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 02/06/2016. Estimated traffic: 600 total visits (peak 70). Position: #28,429 of 1,006,804. See representatives, branches, documents and filings.