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NIETO INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #435,3451,007,204 total
Total views
53
Avg / month
4
Year peak
7
Current month +50.0 % vs Sep
6

Company information

Folio
518140 Mercantil
Registration date
23/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights NIETO INVESTMENT INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives NIETO INVESTMENT INC. (5)

Name
Role
Links
View
  • Name ENCARNACION NIETO GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MAXIMO NIETO GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ENCARNACION NIETO GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name EIBAR ZAPATA Director 2
    Role: Director
    Links: 2
  • Name MAXIMO NIETO GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name ENCARNACION NIETO GONZALEZ President 3
    Role: President
    Links: 3
  • Name MAXIMO NIETO GONZALEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EIBAR ZAPATA Secretary 2
    Role: Secretary
    Links: 2
  • Name ARALIS ARCIA CORTES Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL PRESIDENTE, Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA TENDRA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIETO INVESTMENT INC. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2018
    Date: 15/03/2018
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2018
    Date: 15/03/2018

Entries / Precedence NIETO INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About NIETO INVESTMENT INC.: Summary of NIETO INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/02/2006. Estimated traffic: 53 total visits (peak 7). Position: #435,345 of 1,007,204. See representatives, branches, documents and filings.