LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

NIBA LABS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#131,7431,014,823 total
Total views
122
Avg / month
10
Year peak
15
Current month-73.3 % vs Mar
4

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#131,743 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155597644Mercantil
Registration date
23/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (7 years ago)
Request update

Highlights NIBA LABS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives NIBA LABS S.A. (7)

Name
Role
Links
View
  • Name FERNANDO BOYD Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent1248
    Role:Resident Agent
    Links: 1248
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber783
    Role:Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber776
    Role:Subscriber
    Links: 776
  • Name SANJIV SAINI Director / President2
    Role:Director / President
    Links: 2
  • Name SANJIV SAINI Secretary2
    Role:Secretary
    Links: 2
  • Name CARLOS ALBERTO RODRIGUEZ MARCIAGA Director2
    Role:Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SR. FELIPE BOYD PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRO DIGNATARIO O PERSONA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings NIBA LABS S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 338936/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 119373/2015 (0) 23/03/2015
    Date: 23/03/2015

Registry filing history NIBA LABS S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.