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NINI CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685446-2-2019
Total views
18
Avg / month
2
Year peak
5
Current month +200.0 % vs Sep
3

Company information

Folio
155685446 Mercantil
Registration date
19/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights NINI CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155685446-2-2019

Executives NINI CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name ORIANNA HAMBLIN Subscriber 1819
    Role: Subscriber
    Links: 1819
  • Name JOSE LUIS ACOSTA Subscriber 211
    Role: Subscriber
    Links: 211
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name KATIA MARIA DABDUD NASSER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA EUGENIA VICTORIA DABDUD DE WIDMANN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GERARDO ALBERTO DABDUD SIMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NINI CAPITAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 367352/2019 (0) 19/09/2019
    Date: 19/09/2019

Entries / Precedence NINI CAPITAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About NINI CAPITAL, S.A.: Summary of NINI CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/09/2019. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.