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Reported capital $ 42,225,269

NICOLA FIANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #970,3181,014,021 total
Total views
21
Avg / month
2
Year peak
4
Current month +100.0 % vs Feb
4

Company information

Folio
413716 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights NICOLA FIANI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NICOLA FIANI, S.A. (7)

Name
Role
Links
View
  • Name ZINA CONSTANTAKIS Subscriber 463
    Role: Subscriber
    Links: 463
  • Name DEIDAMIA VASQUEZ DE SANCHEZ Subscriber 624
    Role: Subscriber
    Links: 624
  • Name VELIA PENSATO DE PIANO Director 11
    Role: Director
    Links: 11
  • Name VELIA PENSATO DE PIANO President 11
    Role: President
    Links: 11
  • Name VELIA PENSATO DE PIANO Secretary 11
    Role: Secretary
    Links: 11
  • Name CEDEÑO ABOGADOS Resident Agent 266
    Role: Resident Agent
    Links: 266
  • Name MARIA KRISTINA MANOLESKOS PIANO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name DIANA LETICIA TERESA CONTE VERGARA Director 4
    Role: Director
    Links: 4
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NICOLA FIANI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 209705/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 242997/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015

Entries / Precedence NICOLA FIANI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About NICOLA FIANI, S.A.: Summary of NICOLA FIANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/03/2002. Estimated traffic: 21 total visits (peak 4). Position: #970,318 of 1,014,021. See representatives, branches, documents and filings.