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NH SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #238,0301,007,204 total
Total views
98
Avg / month
8
Year peak
15
Current month +66.7 % vs Sep
15

Company information

Folio
582459 Mercantil
Registration date
07/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights NH SERVICES S.A.

Currency
US DOLLAR
Share capital
2,000,000.00

Executives NH SERVICES S.A. (8)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name FABREGA MOLINO & MULINO. Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name MANUEL FERNANDO PEREZ PENABAD Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS ALBERTO GONZALEZ CASTELLANOS Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name STEFANO CARLO OLIVERO ROS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name STEFANO CARLO OLIVERO ROS Director / Vice President 19
    Role: Director / Vice President
    Links: 19
  • Name STEFANO CARLO OLIVERO ROS Treasurer 19
    Role: Treasurer
    Links: 19
  • Name EN EL ASPECTO JUDICIAL LA REPRESENTACION DE LA SOCIEDAD INCLUYENDO LAS FACULTADES QUE DETERMINA LA LEY CORRESPONDERA TAMBIEN AL PRESIDENTE EN FORMA CONJUNTA CON EL GERENTE GENERAL O SU SUPLENTE, O BIEN PODRA CUALQUIERA DE AMBOS ACTUAR SEPARADAMENTE EN EL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NH SERVICES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 433216/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 430353/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 430351/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 430359/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 425808/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 393259/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 273040/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015

Entries / Precedence NH SERVICES S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • 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. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About NH SERVICES S.A.: Summary of NH SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/09/2007. Estimated traffic: 98 total visits (peak 15). Position: #238,030 of 1,007,204. See representatives, branches, documents and filings.