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NINA HOLDINGS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #500,4001,007,204 total
Total views
107
Avg / month
9
Year peak
17
Current month -5.9 % vs Sep
16

Company information

Folio
785248 Mercantil
Registration date
30/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights NINA HOLDINGS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NINA HOLDINGS GROUP, S.A. (6)

Name
Role
Links
View
  • Name LALILA DEL CARMEN CASTILLO ARJONA Subscriber 47
    Role: Subscriber
    Links: 47
  • Name JOSE GABRIEL CARRILLO ACEDO Subscriber 130
    Role: Subscriber
    Links: 130
  • Name DORIS ESTHER PAREDES DUQUE Director 30
    Role: Director
    Links: 30
  • Name JOSE MARIA TORAL BERNAL Director 29
    Role: Director
    Links: 29
  • Name DORIS ESTHER PAREDES DUQUE President 30
    Role: President
    Links: 30
  • Name JOSE MARIA TORAL BERNAL Secretary 29
    Role: Secretary
    Links: 29
  • Name LALILA DEL CARMEN CASTILLO ARJONA Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name MARIA TERESA DEL CARMEN JULIAO TORAL DE ARGUETA Director 2
    Role: Director
    Links: 2
  • Name MARIA TERESA DEL CARMEN JULIAO TORAL DE ARGUETA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NINA HOLDINGS GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92067893/2014 (0) 20/12/2014
    Date: 20/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence NINA HOLDINGS GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About NINA HOLDINGS GROUP, S.A.: Summary of NINA HOLDINGS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/10/2012. Estimated traffic: 107 total visits (peak 17). Position: #500,400 of 1,007,204. See representatives, branches, documents and filings.