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NIEVES AND PARTNERS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
50
Avg / month
4
Year peak
12
Current month +66.7 % vs Sep
5

Company information

Folio
840659 Mercantil
Registration date
06/08/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights NIEVES AND PARTNERS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NIEVES AND PARTNERS S.A. (7)

Name
Role
Links
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  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1105
    Role: Subscriber
    Links: 1105
  • Name LUIS E. MONTAÑO G. Director 3163
    Role: Director
    Links: 3163
  • Name IDA A. DE RODRIGUEZ Director 4707
    Role: Director
    Links: 4707
  • Name KYLENE D. GONZALEZ Director 262
    Role: Director
    Links: 262
  • Name LUIS E. MONTAÑO G. President 3163
    Role: President
    Links: 3163
  • Name KYLENE D. GONZALEZ Treasurer 262
    Role: Treasurer
    Links: 262
  • Name IDA A. DE RODRIGUEZ Secretary 4707
    Role: Secretary
    Links: 4707
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIEVES AND PARTNERS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 265769/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2016
    Date: 14/06/2016

Entries / Precedence NIEVES AND PARTNERS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About NIEVES AND PARTNERS S.A.: Summary of NIEVES AND PARTNERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/08/2014. Estimated traffic: 50 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.