LIVE
New today 401
Updated 5
New executives 3,587
Reported capital $ 1,426,000
Sign up Log in

NIBHA INTERNATIONAL CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #562,5501,007,204 total
Total views
27
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
459127 Mercantil
Registration date
26/07/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights NIBHA INTERNATIONAL CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NIBHA INTERNATIONAL CAPITAL S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name DEEPAK GUPTA Director 3
    Role: Director
    Links: 3
  • Name DENITA MANAGEMENT PTE LTD Director 3
    Role: Director
    Links: 3
  • Name MERLION ADMINISTRATORS INC. Director 103
    Role: Director
    Links: 103
  • Name DEEPAK GUPTA President 3
    Role: President
    Links: 3
  • Name DENITA MANAGEMENT PTE LTD Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DENITA MANAGEMENT PTE LTD Secretary 3
    Role: Secretary
    Links: 3
  • Name MORGAN Y MORGAN Resident Agent 5
    Role: Resident Agent
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents NIBHA INTERNATIONAL CAPITAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2014
    Date: 29/10/2014
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92002744/2014 (0) 29/10/2014
    Date: 29/10/2014

Entries / Precedence NIBHA INTERNATIONAL CAPITAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About NIBHA INTERNATIONAL CAPITAL S.A.: Summary of NIBHA INTERNATIONAL CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/07/2004. Estimated traffic: 27 total visits (peak 4). Position: #562,550 of 1,007,204. See representatives, branches, documents and filings.