LIVE
New today 401
Updated 822
New executives 6,860
Reported capital $ 1,426,000
Sign up Log in

NINA BUSINESS COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #349,4071,007,204 total
Total views
77
Avg / month
6
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
796893 Mercantil
Registration date
08/03/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
Request update

Highlights NINA BUSINESS COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NINA BUSINESS COMPANY S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name AVANTGARDE LEGAL, Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name GUILLERMO ORIEL DOMINGUEZ CARRILLO Director / President 8
    Role: Director / President
    Links: 8
  • Name DIEGO ISMAEL SEPULVEDA VERGARA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name BIANCA BEATRIZ MONTILLA BERROCAL Director / Secretary 12
    Role: Director / Secretary
    Links: 12
*Links: number of companies where the executive appears with a role or relation.

Documents NINA BUSINESS COMPANY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 298377/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 228461/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2015
    Date: 04/09/2015

Entries / Precedence NINA BUSINESS COMPANY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Persona Jurídica Sin Fines de Lucro, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
Request deletion
About NINA BUSINESS COMPANY S.A.: Summary of NINA BUSINESS COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/03/2013. Estimated traffic: 77 total visits (peak 10). Position: #349,407 of 1,007,204. See representatives, branches, documents and filings.