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NINFEA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #44,1371,007,204 total
Total views
118
Avg / month
10
Year peak
25
Current month +14.3 % vs Sep
8

Company information

Folio
213808 Mercantil
Registration date
03/10/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights NINFEA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NINFEA S.A. (9)

Name
Role
Links
View
  • Name IGNACIO DIEZ DE OÑATE Y CUESTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAVIER PADILLA BONILLA Director 27
    Role: Director
    Links: 27
  • Name HAYDEE DE HERRERA Director / Secretary 565
    Role: Director / Secretary
    Links: 565
  • Name HAYDEE DE HERRERA Treasurer 565
    Role: Treasurer
    Links: 565
  • Name HAYDEE DEL MAR Subscriber 5260
    Role: Subscriber
    Links: 5260
  • Name PADILLA Y ASOCIADOS Resident Agent 1008
    Role: Resident Agent
    Links: 1008
  • Name JAIME PADILLA GONZALEZ Subscriber 4692
    Role: Subscriber
    Links: 4692
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CARL ALEXANDER MARIA HUGO ALBRECHT J PRINZ ZU HOHENLOHE - JAGSTBERG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MABEL ATENCIO VILLAR Director / President 289
    Role: Director / President
    Links: 289
*Links: number of companies where the executive appears with a role or relation.

Documents NINFEA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 180928/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 96109/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 96103/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 525694/2017 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 56474/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/02/2018
    Date: 08/02/2018

Entries / Precedence NINFEA S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About NINFEA S.A.: Summary of NINFEA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/10/1988. Estimated traffic: 118 total visits (peak 25). Position: #44,137 of 1,007,204. See representatives, branches, documents and filings.