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Updated 785
New executives 1,103
Reported capital $ 42,225,269

NIMI TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #819,8831,014,021 total
Total views
33
Avg / month
3
Year peak
5
Current month +0.0 % vs Feb
2

Company information

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

Highlights NIMI TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives NIMI TRADING INC. (7)

Name
Role
Links
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  • 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
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  • No documents

Entries / Precedence NIMI TRADING INC. (0)

Procedure / Document type
Year
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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: 33 total visits (peak 5). Position: #819,883 of 1,014,021. See representatives, branches, documents and filings.