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NIANTIC INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
225662 Mercantil
Registration date
22/08/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights NIANTIC INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
25,000.00

Executives NIANTIC INVESTMENT CORPORATION (7)

Name
Role
Links
View
  • Name RODRIGO AROSEMENA Subscriber 7012
    Role: Subscriber
    Links: 7012
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Subscriber 2587
    Role: Subscriber
    Links: 2587
  • Name AROSEMENA & DIAZ Resident Agent 1494
    Role: Resident Agent
    Links: 1494
  • Name WAI SHENG MARY ANN TSAO Director / President 9
    Role: Director / President
    Links: 9
  • Name CHOO JIN HWEE Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name NG CHEN KOK Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIANTIC INVESTMENT CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55902/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/03/2017
    Date: 01/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 77670/2017 (0) 01/03/2017
    Date: 01/03/2017

Entries / Precedence NIANTIC INVESTMENT CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About NIANTIC INVESTMENT CORPORATION: Summary of NIANTIC INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/1989. Estimated traffic: 25 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.