LIVE
New today 401
Updated 322
New executives 4,786
Reported capital $ 1,426,000
Sign up Log in

NIMI TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #443,3271,007,204 total
Total views
27
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
231170 Mercantil
Registration date
23/02/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights NIMI TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives NIMI TRADING INC. (7)

Name
Role
Links
View
  • Name JUAN CARLOS O'CALLAGHAN GUARDIA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name GISELA AMELIA GUEVARA DE O'CALLAGHAN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JUAN CARLOS O'CALLAGHAN GUARDIA Director 11
    Role: Director
    Links: 11
  • Name GISELA AMELIA GUEVARA DE O'CALLAGHAN Director 8
    Role: Director
    Links: 8
  • Name ELVIRA ELENA O'CALLAGHAN DE CRESPO Director 5
    Role: Director
    Links: 5
  • Name JUAN CARLOS O' CALLAGHAN GUARDIA President 2
    Role: President
    Links: 2
  • Name GISELA AMELIA GUEVARA DE O'CALLAGHAN Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ELVIRA ELENA O' CALLAGHAN DE CRESPO Secretary 1
    Role: Secretary
    Links: 1
  • Name PEDRO CHALUJA ISSE. Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE.,- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIMI TRADING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence NIMI TRADING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
Request deletion
About NIMI TRADING INC.: Summary of NIMI TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/02/1990. Estimated traffic: 27 total visits (peak 4). Position: #443,327 of 1,007,204. See representatives, branches, documents and filings.