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NINE ONE ONE , S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
34
Avg / month
3
Year peak
10
Current month +0.0 % vs Sep
2

Company information

Folio
290999 Mercantil
Registration date
16/08/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights NINE ONE ONE , S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives NINE ONE ONE , S.A. (7)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Subscriber 207
    Role: Subscriber
    Links: 207
  • Name MARTA LINARES DE MARTINELLI Subscriber 337
    Role: Subscriber
    Links: 337
  • Name MARTA LINARES DE MARTINELLI Attorney-in-Fact 337
    Role: Attorney-in-Fact
    Links: 337
  • Name EVELYN VARGAS REYNAGA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name MARTA LINARES DE MATINELLI Director / President 1
    Role: Director / President
    Links: 1
  • Name CAROLINA MARTINELLI LINARES Director / Secretary 84
    Role: Director / Secretary
    Links: 84
  • Name MARIO ENRIQUE MARTINELLI MATUTE Director / Treasurer 57
    Role: Director / Treasurer
    Links: 57
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE SOCIEDAD EN SU AUSENCIA EL SE CRETARIO EN UASENCIA DE EL SECRETARIO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NINE ONE ONE , S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 69316/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 112113/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 105659/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence NINE ONE ONE , S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NINE ONE ONE , S.A.: Summary of NINE ONE ONE , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/08/1994. Estimated traffic: 34 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.