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NIATA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #435,2321,011,214 total
Total views
66
Avg / month
6
Year peak
8
Current month +40.0 % vs Dec
7

Company information

Folio
137225 Mercantil
Registration date
13/09/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/01/2026 (hace 11 días)
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Highlights NIATA INVESTMENTS S.A.

Currency
BRITISH POUND STERLING
Share capital
5,000.00

Executives NIATA INVESTMENTS S.A. (10)

Name
Role
Links
View
  • Name FIST SOMERS (GUERNSEY) LIMITED President 1
    Role: President
    Links: 1
  • Name SECOND SOMERS (GUERNSEY) LIMITED Treasurer 4
    Role: Treasurer
    Links: 4
  • Name BERMUDA TRUST (GUERNSEY) LIMITED Secretary 3
    Role: Secretary
    Links: 3
  • Name MARCELA ROJAS DE PEREZ Subscriber 8560
    Role: Subscriber
    Links: 8560
  • Name BETTY GOMEZ DE CONTRERAS Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name FIRST SOMERS (GUERNSEY)LIMITED Director 2
    Role: Director
    Links: 2
  • Name SEGUND SOMERS (GUERNSEY) LIMITED Director 1
    Role: Director
    Links: 1
  • Name BERMUDA TRUST (GUERNSEY)LIMITED Director 1
    Role: Director
    Links: 1
  • Name MARCELA ROJAS DE PEREZ Resident Agent 8560
    Role: Resident Agent
    Links: 8560
  • Name EL PRESIDENTE, Y EN SU AUSENCIA LA TESORERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIATA INVESTMENTS S.A. (2)

Act
Date
View
  • Act Entry Id -7043941- (MASTER INFORMATION) Entry 10947/166 (0) 13/09/1984
    Date: 13/09/1984
  • Act Entry Id -7225890- (DISOLUCIÓN) Entry 82099/2004 (0) 15/07/2004
    Date: 15/07/2004

Entries / Precedence NIATA INVESTMENTS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. REFORMA AL AGREEMENT, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About NIATA INVESTMENTS S.A.: Summary of NIATA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/09/1984. Estimated traffic: 66 total visits (peak 8). Position: #435,232 of 1,011,214. See representatives, branches, documents and filings.