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NICARAGUA DAIRY VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155724641-2-2022
Total views
22
Avg / month
2
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
155724641 Mercantil
Registration date
07/07/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
24/07/2023 (hace 2 años)
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Highlights NICARAGUA DAIRY VENTURES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155724641-2-2022

Executives NICARAGUA DAIRY VENTURES, S.A. (8)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name RODOLFO DE LA CRUZ Subscriber 3055
    Role: Subscriber
    Links: 3055
  • Name ELENA DOMINIQUE KAFIE NASSER Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name LUIS JOSE KAFIE HASBUN Director / President 5
    Role: Director / President
    Links: 5
  • Name EDUARDO KAFIE ATALA Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name CHRISTOPHER KAFIE HASBUN Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 292
    Role: Resident Agent
    Links: 292
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE LOS DIGNTARIOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NICARAGUA DAIRY VENTURES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 270179/2022 (0) 07/07/2022
    Date: 07/07/2022

Entries / Precedence NICARAGUA DAIRY VENTURES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About NICARAGUA DAIRY VENTURES, S.A.: Summary of NICARAGUA DAIRY VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/07/2022. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.