LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

NIDO UNO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,2671,007,204 total
RUC: 155661221-2-2018
Total views
49
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
4

Company information

Folio
155661221 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)

Highlights NIDO UNO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155661221-2-2018

Executives NIDO UNO, S.A. (8)

Name
Role
Links
View
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name FERNANDO A. LINARES F. Subscriber 10
    Role: Subscriber
    Links: 10
  • Name PAOLO MORANTI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANNIBALE DAL VERME D ARGENIO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 834
    Role: Resident Agent
    Links: 834
  • Name MAGALY ORTEGA DE NAVARRO Director / Secretary 1784
    Role: Director / Secretary
    Links: 1784
  • Name ANNIBALE DAL VERME D ARGENIO Director / President 3
    Role: Director / President
    Links: 3
  • Name ÁMBAR VALDÉS GOURSAC Director / Treasurer 86
    Role: Director / Treasurer
    Links: 86
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE SI LO HUBIERE O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NIDO UNO, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 72737/2025 (0) 25/02/2025
    Date: 25/02/2025
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 64020/2025 (0) 14/02/2025
    Date: 14/02/2025
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 60462/2025 (0) 12/02/2025
    Date: 12/02/2025
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 448103/2024 (0) 14/11/2024
    Date: 14/11/2024
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER NO INSCRITO) Entry 448103/2024 (0) 14/11/2024
    Date: 14/11/2024
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 297522/2019 (0) 09/08/2019
    Date: 09/08/2019
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 295113/2018 (0) 20/07/2018
    Date: 20/07/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 78272/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 67288/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 53162/2018 (0) 06/02/2018
    Date: 06/02/2018

Entries / Precedence NIDO UNO, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights, Nuevo estudio 2024
    Year: 2024
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
About NIDO UNO, S.A.: Summary of NIDO UNO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/02/2018. Estimated traffic: 49 total visits (peak 10). Position: #479,267 of 1,007,204. See representatives, branches, documents and filings.