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NILOGRAND FINANCES S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #613,4231,010,412 total
Total views
47
Avg / month
4
Year peak
14
Current month -71.4 % vs Nov
4

Company information

Folio
388646 Mercantil
Registration date
25/10/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights NILOGRAND FINANCES S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives NILOGRAND FINANCES S.A (7)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name TOMAS MANUEL AVILA MANZANARES Subscriber 1191
    Role: Subscriber
    Links: 1191
  • Name JOEL M. DOMINGUEZ B. Director 1272
    Role: Director
    Links: 1272
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5414
    Role: Director
    Links: 5414
  • Name JOEL M. DOMINGUEZ B. President 1272
    Role: President
    Links: 1272
  • Name HARMODIO TEJEIRA Treasurer 5414
    Role: Treasurer
    Links: 5414
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3523
    Role: Resident Agent
    Links: 3523
  • Name EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NILOGRAND FINANCES S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 456632/2016 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2015
    Date: 30/11/2015

Entries / Precedence NILOGRAND FINANCES S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2000
    Year: 2000
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About NILOGRAND FINANCES S.A: Summary of NILOGRAND FINANCES S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/10/2000. Estimated traffic: 47 total visits (peak 14). Position: #613,423 of 1,010,412. See representatives, branches, documents and filings.