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NIELCH PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696959-2-2020
Total views
20
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155696959 Mercantil
Registration date
17/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights NIELCH PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696959-2-2020

Executives NIELCH PANAMA S.A. (6)

Name
Role
Links
View
  • Name RAUL SOTO BELTRAN Subscriber 47
    Role: Subscriber
    Links: 47
  • Name GUGEY LIZETTE AUIJE PEDRAZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAUL SOTO BELTRAN Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name ELIAS BENHAMU SULTAN Director / President 15
    Role: Director / President
    Links: 15
  • Name MERCEDES CHANTAL BENHAMU SULTAN Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name JOSEPH PEREZ HOMSANY Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE ESTA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIELCH PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 888/2022 (0) 05/01/2022
    Date: 05/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 221312/2020 (0) 17/09/2020
    Date: 17/09/2020

Entries / Precedence NIELCH PANAMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About NIELCH PANAMA S.A.: Summary of NIELCH PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/09/2020. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.