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NIAL INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #168,6411,014,021 total
Total views
111
Avg / month
9
Year peak
15
Current month +75.0 % vs Feb
7

Company information

Folio
792561 Mercantil
Registration date
18/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights NIAL INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives NIAL INVESTMENT GROUP S.A. (9)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11497
    Role: Subscriber
    Links: 11497
  • Name DORIS CASTILLO Director 8
    Role: Director
    Links: 8
  • Name CONNIE HIDALGO Director 1
    Role: Director
    Links: 1
  • Name MARCELINA CASTILLO DE MARIN Director 1
    Role: Director
    Links: 1
  • Name DORIS CASTILLO President 8
    Role: President
    Links: 8
  • Name CONNIE HIDALGO Secretary 21
    Role: Secretary
    Links: 21
  • Name MARCELINA CASTILLO DE MARIN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MULFORD ABOGADOS Resident Agent 462
    Role: Resident Agent
    Links: 462
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIAL INVESTMENT GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2014
    Date: 31/10/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92003891/2014 (0) 31/10/2014
    Date: 31/10/2014

Entries / Precedence NIAL INVESTMENT GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About NIAL INVESTMENT GROUP S.A.: Summary of NIAL INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/01/2013. Estimated traffic: 111 total visits (peak 15). Position: #168,641 of 1,014,021. See representatives, branches, documents and filings.