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NIGHTFALL DOS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #67,6761,010,412 total
RUC: 155611004-2-2015
Total views
106
Avg / month
9
Year peak
17
Current month -10.0 % vs Nov
9

Company information

Folio
155611004 Mercantil
Registration date
25/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights NIGHTFALL DOS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Establecer, tramitar y llevar a cabo los negocios de una compañía inversionista.
Legal representative
FEDERICO HUMBERT
RUC
155611004-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name NIGHTFALL DOS, S.A.
    URB. SAN FRANCISCO, CL. 66 Y VÍA ISRAEL, EDF. PLAZA PACIFIC, APTO. 3-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 66 Y VÍA ISRAEL, EDF. PLAZA PACIFIC, APTO. 3-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives NIGHTFALL DOS S.A. (7)

Name
Role
Links
View
  • Name FEDERICO ANTONIO HUMBERT ARIAS Director / President 17
    Role: Director / President
    Links: 17
  • Name DAPHNE RUSODIMOS DE HUMBERT Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name FEDERICO ANTONIO HUMBERT RUSODIMOS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LORRAINE JEANNETTE BONILLA FLORES DE LOPEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RICARDO ALBERTO LOMBANA GONZALEZ Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIGHTFALL DOS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 249745/2018 (0) 20/06/2018
    Date: 20/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 370850/2015 (0) 25/08/2015
    Date: 25/08/2015

Entries / Precedence NIGHTFALL DOS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About NIGHTFALL DOS S.A.: Summary of NIGHTFALL DOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/08/2015. Estimated traffic: 106 total visits (peak 17). Position: #67,676 of 1,010,412. See representatives, branches, documents and filings.