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NIFOUM S. A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#338,2971,014,823 total
Total views
79
Avg / month
7
Year peak
16
Current month+0.0 % vs Mar
4

What matters most in this file

Time on record
Registered 67 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#338,297 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
350177Mercantil
Registration date
29/05/1958
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (7 years ago)
Request update

Highlights NIFOUM S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.25,000.00 PANAMANIAN BALBOA

Executives (7)

Name
Role
Links
View
  • Name FRANCISCO GONZALEZ RUIZ Subscriber328
    Role:Subscriber
    Links: 328
  • Name RICARDO ALEJANDRO DURLING Subscriber3000
    Role:Subscriber
    Links: 3000
  • Name BARONDIR INC. Director2
    Role:Director
    Links: 2
  • Name MIRNA STANZIOLA DE CARRASCO Director1747
    Role:Director
    Links: 1747
  • Name DAMARIS FERNANDEZ SANTANDER Director2815
    Role:Director
    Links: 2815
  • Name BARONDIR INC. President2
    Role:President
    Links: 2
  • Name MIRNA STANZIOLA DE CARRASCO Treasurer1747
    Role:Treasurer
    Links: 1747
  • Name DAMARIS FERNANDEZ SANTANDER Secretary2815
    Role:Secretary
    Links: 2815
  • Name SHIRLEY &ASOCIADOS Resident Agent3073
    Role:Resident Agent
    Links: 3073
  • Name DERECHO DE FIRMA Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CORRECTION) Entry 104986/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Entry / filing Registry Entry Nº 3 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entry 44773/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 24011/2015 (0) 22/01/2015
    Date: 22/01/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
  • Filing / doc. Reactivación de Sociedades Disueltas, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.