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NIAGARA FALLS INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155765360-2-2025
Total views
14
Avg / month
1
Year peak
5
Current month -80.0 % vs Nov
1

Company information

Folio
155765360 Mercantil
Registration date
03/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/05/2025 (hace 7 meses)
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Highlights NIAGARA FALLS INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155765360-2-2025

Executives NIAGARA FALLS INVESTMENTS INC. (8)

Name
Role
Links
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  • Name MAYLETH ITZEL ESCOBAR MORALES Subscriber 27
    Role: Subscriber
    Links: 27
  • Name DIANA GONZALEZ DE PITTI Subscriber 232
    Role: Subscriber
    Links: 232
  • Name IMAD ISSA ISSA Director / President 175
    Role: Director / President
    Links: 175
  • Name TOWFIK ISSA ISSA Director / Vice President 133
    Role: Director / Vice President
    Links: 133
  • Name TOWFIK ISSA ISSA Assistant Secretary 133
    Role: Assistant Secretary
    Links: 133
  • Name FARID ISSA OMAR Director / Secretary 35
    Role: Director / Secretary
    Links: 35
  • Name SAMI SAID DAVID Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name C & F SERVICES CONSORTIUM Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA, SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIAGARA FALLS INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 133610/2025 (0) 03/04/2025
    Date: 03/04/2025

Entries / Precedence NIAGARA FALLS INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About NIAGARA FALLS INVESTMENTS INC.: Summary of NIAGARA FALLS INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/04/2025. Estimated traffic: 14 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.