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NINELKO COMPANIA FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #209,0661,007,204 total
Total views
81
Avg / month
7
Year peak
15
Current month -20.0 % vs Sep
8

Company information

Folio
139756 Mercantil
Registration date
30/10/1984
Validity
99 YEARS
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights NINELKO COMPANIA FINANCIERA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives NINELKO COMPANIA FINANCIERA, S.A. (7)

Name
Role
Links
View
  • Name NIKITAS GOUVATSOS President 13
    Role: President
    Links: 13
  • Name KONSTANTINOS GOUVATSOS Vice President 4
    Role: Vice President
    Links: 4
  • Name NICK GOUVATSOS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NICK GOUVATSOS Secretary 3
    Role: Secretary
    Links: 3
  • Name LUIS CARLOS CHEN Subscriber 2561
    Role: Subscriber
    Links: 2561
  • Name CARLOS ESTRADA Subscriber 909
    Role: Subscriber
    Links: 909
  • Name NIKITAS GOUVATSOS Director 13
    Role: Director
    Links: 13
  • Name KONSTANTINOS GOUVATSOS Director 4
    Role: Director
    Links: 4
  • Name NICK GOUVATSOS Director 3
    Role: Director
    Links: 3
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
  • Name , REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NINELKO COMPANIA FINANCIERA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 424072/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 531479/2016 (0) 07/12/2016
    Date: 07/12/2016

Entries / Precedence NINELKO COMPANIA FINANCIERA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About NINELKO COMPANIA FINANCIERA, S.A.: Summary of NINELKO COMPANIA FINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/10/1984. Estimated traffic: 81 total visits (peak 15). Position: #209,066 of 1,007,204. See representatives, branches, documents and filings.