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NIHONIUM INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155703301-2-2021
Total views
18
Avg / month
2
Year peak
3
Current month +50.0 % vs Nov
3

Company information

Folio
155703301 Mercantil
Registration date
10/03/2021
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES DESCRIPCIÓN DE LA RESTRICCIÓN: MEDIANTE ESCRITURA PUBLICA 3,695 EL 11 DE MARZO DE 2021 EN LA NOTARIA PUBLICA OCTAVA DEL CIRCUITO DE PANAMA, LA JUNTA DIRECTIVA DIRIGE LOS NEGOCIOS SOCIALES, LA JUNTA DIRECTIVA TENDRA NO MENOS DE TRES (3) NI MAS DE CINCO (5) MIEMBROS, Y PARA TODOS SUS ACTOS Y NEGOCIOS DEBERA CONTAR CON LA APROBACION EXPRESA DE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD. PARA SER DIRECTOR DE LA SOCIEDAD SE DEBE CONTAR CON LA APROBACION DE LOS ACCIONISTAS. LAS VACANTES QUE SE PRODUJEREN POR RENUNCIA, REMOCON, MUERTE, INCAPACIDAD, O INHABILITACION DE UNO O MAS DIRECTORES SERAN LLENADAS POR EL VOTO EXCLUSIVO DE LOS ACCIONISTAS.
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 1 mes)
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Highlights NIHONIUM INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703301-2-2021

Executives NIHONIUM INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name KARLA VERONICA TRUJILLO GONZALEZ Subscriber 34
    Role: Subscriber
    Links: 34
  • Name VERONICA IRENE MORRELL GONZALEZ Subscriber 64
    Role: Subscriber
    Links: 64
  • Name H&M ADVISORY Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name CARMEN ILIANA PINTO SOTO Director / President 17
    Role: Director / President
    Links: 17
  • Name HECTOR DEL VALLE ALBORNOZ RUBIO Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name HECTOR GABRIEL ALBORNOZ PINTO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACIÓN, LO SERÁ EL, EL SECRETARIO Y EN SU DEFECTO, LO SEÁ EL TESORERO; Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIHONIUM INVESTMENTS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48666/2025 (0) 05/02/2025
    Date: 05/02/2025
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 432765/2023 (0) 20/10/2023
    Date: 20/10/2023
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 88304/2021 (0) 19/03/2021
    Date: 19/03/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 81129/2021 (0) 16/03/2021
    Date: 16/03/2021
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 81129/2021 (0) 16/03/2021
    Date: 16/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 76911/2021 (0) 10/03/2021
    Date: 10/03/2021

Entries / Precedence NIHONIUM INVESTMENTS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
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About NIHONIUM INVESTMENTS, S.A.: Summary of NIHONIUM INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/03/2021. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.