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NINDIRÍ INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155706393-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155706393 Mercantil
Registration date
19/05/2021
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights NINDIRÍ INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706393-2-2021

Executives NINDIRÍ INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name LUIS FERNANDO VEGA CORREA Director / President 56
    Role: Director / President
    Links: 56
  • Name INSIGNIA CORPORATE & LEGAL Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name COPERNICUS ICL MANAGEMENT, CORP. Subscriber 59
    Role: Subscriber
    Links: 59
  • Name DRACONIS ICL MANAGEMENT, CORP. Subscriber 69
    Role: Subscriber
    Links: 69
  • Name RICARDO DAVID CABRERA MENDIETA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name IVAN PILIP Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCEIDAD; DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ÉSTE QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NINDIRÍ INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 445990/2021 (0) 06/12/2021
    Date: 06/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 174711/2021 (0) 19/05/2021
    Date: 19/05/2021

Entries / Precedence NINDIRÍ INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About NINDIRÍ INVESTMENTS S.A.: Summary of NINDIRÍ INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/05/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.