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NIEVES INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
57
Avg / month
5
Year peak
16
Current month +100.0 % vs Sep
4

Company information

Folio
681999 Mercantil
Registration date
19/11/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights NIEVES INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives NIEVES INVESTMENT CORP. (7)

Name
Role
Links
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  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name BRUNO FUCHS Director 2
    Role: Director
    Links: 2
  • Name JULIO C. CASTRO ALVARIZA Director 2
    Role: Director
    Links: 2
  • Name SANTIAGO J. CAINO MONZON Director 2
    Role: Director
    Links: 2
  • Name BRUNO FUCHS President 2
    Role: President
    Links: 2
  • Name JULIO C. CASTRO ALVARIZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SANTIAGO J. CAINO MONZON Secretary 2
    Role: Secretary
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIEVES INVESTMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 305941/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2015
    Date: 15/07/2015

Entries / Precedence NIEVES INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About NIEVES INVESTMENT CORP.: Summary of NIEVES INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/11/2009. Estimated traffic: 57 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.