LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

NIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #198,9791,007,204 total
Total views
81
Avg / month
7
Year peak
12
Current month -30.0 % vs Sep
7

Company information

Folio
155612756 Mercantil
Registration date
15/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights NIA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NIA S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CH. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEMÁN CORDERO, GALINDO & LEE Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name LUIS GERARDO DEL VALLE TORRES Director / President 5
    Role: Director / President
    Links: 5
  • Name CARLOS JAVIER GAMUS RODRIGUEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name MOISES MONJARAZ FOSADO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 536975/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 516690/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 402246/2015 (0) 15/09/2015
    Date: 15/09/2015

Entries / Precedence NIA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About NIA S.A.: Summary of NIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/09/2015. Estimated traffic: 81 total visits (peak 12). Position: #198,979 of 1,007,204. See representatives, branches, documents and filings.