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NFA NICHOLAS, S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#203,6351,014,823 total
Total views
136
Avg / month
11
Year peak
35
Current month+191.7 % vs Mar
35

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#203,635 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155647034Mercantil
Registration date
31/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (7 years ago)
Request update

Highlights NFA NICHOLAS, S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name JUAN BINNS Subscriber82
    Role:Subscriber
    Links: 82
  • Name VANESSA DEGRACIA Subscriber118
    Role:Subscriber
    Links: 118
  • Name GUSTAVO NICHOLAS TINEO GAMBOA Director / President1
    Role:Director / President
    Links: 1
  • Name IVETTE AMELIA CASTELLO LIÑERO Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name GUSTAVO ENRIQUE TINEO CASTELLO Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name BINNS, DEGRACIA &ASOCIADOS Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL TESORERO, EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.