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NIFTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,9371,007,204 total
RUC: 1314783-1-609138
Total views
223
Avg / month
19
Year peak
34
Current month +25.9 % vs Sep
34

Company information

Folio
609138 Mercantil
Registration date
26/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights NIFTA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE VENTA DE MATERIALES DE CONSTRUCCIÓN, ALIMENTOS SECOS Y MERCANCÍA EN GENERAL
Legal representative
TOMAS JAVIER TAPIA CONCEPCION
RUC
1314783-1-609138

Branches / Establishments (2)

Trade name
Address
  • Trade name CORPORACION NISTA
    URB. ALTOS DE LAS PRADERAS SAN ANTONIO, CL. PARMA, CASA F15, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. ALTOS DE LAS PRADERAS SAN ANTONIO, CL. PARMA, CASA F15, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name EL VIAJE PREMIER
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. EMILSANY, APTO. 1-C, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. EMILSANY, APTO. 1-C, PANAMÁ PANAMÁ BELLA VISTA

Executives NIFTA, S.A. (5)

Name
Role
Links
View
  • Name TOMAS JAVIER TAPIA CONCEPCION Subscriber 5
    Role: Subscriber
    Links: 5
  • Name TOMAS GABRIEL TAPIA CHANIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TOMAS JAVIER TAPIA CONCEPCION Director 5
    Role: Director
    Links: 5
  • Name EVELIN CECILIA SAMANIEGO Director 2
    Role: Director
    Links: 2
  • Name NEMESIO FAJARDO ANGULO Director 240
    Role: Director
    Links: 240
  • Name TOMAS JAVIER TAPIA CONCEPCION President 5
    Role: President
    Links: 5
  • Name EVELIN CECILIA SAMANIEGO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NEMESIO FAJARDO ANGULO Secretary 240
    Role: Secretary
    Links: 240
  • Name NEMESIO FAJARDO ANGULO Resident Agent 240
    Role: Resident Agent
    Links: 240
  • Name EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIFTA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/12/2014
    Date: 31/12/2014

Entries / Precedence NIFTA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About NIFTA, S.A.: Summary of NIFTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/03/2008. Estimated traffic: 223 total visits (peak 34). Position: #1,937 of 1,007,204. See representatives, branches, documents and filings.