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NIMSA PETROL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#878,4991,014,823 total
Total views
85
Avg / month
7
Year peak
54
Current month+980.0 % vs Mar
54

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#878,499 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155681765Mercantil
Registration date
03/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2023 (2 years ago)
Request update

Highlights NIMSA PETROL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives NIMSA PETROL, S.A. (5)

Name
Role
Links
View
  • Name CONCEPCION GUTIERREZ AYALA Resident Agent14
    Role:Resident Agent
    Links: 14
  • Name RICHARD JOSE ZAMORA MANDOZA Subscriber1
    Role:Subscriber
    Links: 1
  • Name WASIN HASSOUN ATRACH Attorney-in-Fact9
    Role:Attorney-in-Fact
    Links: 9
  • Name WASIN HASSOUN ATRACH Director / President9
    Role:Director / President
    Links: 9
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE , Y EN SU AUSENCIA TEMPORAL SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name ROLA HASSOUN ATRACH Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings NIMSA PETROL, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 177478/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 251936/2019 (0) 03/07/2019
    Date: 03/07/2019

Registry filing history NIMSA PETROL, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.