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NIDARI HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155772842-2-2025
Total views
4
Avg / month
0
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155772842 Mercantil
Registration date
10/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2025 (hace 11 días)
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Highlights NIDARI HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155772842-2-2025

Executives NIDARI HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11474
    Role: Subscriber
    Links: 11474
  • Name DAYRA SANCHEZ DE ROMERO Subscriber 332
    Role: Subscriber
    Links: 332
  • Name DAYRA SANCHEZ DE ROMERO Director / President 332
    Role: Director / President
    Links: 332
  • Name ROSA ELVIRA RODRIGUEZ DE CORNEJO Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name JOSE SEBASTAN ATENCIO SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SUCRE ARIAS & REYES Resident Agent 500
    Role: Resident Agent
    Links: 500
  • Name ALIADA IVELISSE CONCEPCION DE GALVEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIDARI HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 399096/2025 (0) 23/09/2025
    Date: 23/09/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 380824/2025 (0) 10/09/2025
    Date: 10/09/2025

Entries / Precedence NIDARI HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2025
    Year: 2025
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About NIDARI HOLDINGS, S.A.: Summary of NIDARI HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/2025. Estimated traffic: 4 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.