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NINIVEN TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #202,0901,006,803 total
Total views
66
Avg / month
6
Year peak
13
Current month -16.7 % vs Sep
5

Company information

Folio
46374 Mercantil
Registration date
31/10/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2018 (hace 7 años)
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Highlights NINIVEN TRADING, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives NINIVEN TRADING, S.A. (7)

Name
Role
Links
View
  • Name STANDARD BANK OFFSHORE TRUST CO. J. L. President 13
    Role: President
    Links: 13
  • Name COTILLION TRUST COMPANY LIMITED Secretary 45
    Role: Secretary
    Links: 45
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name JULIO CESAR CONTRERAS III Subscriber 4253
    Role: Subscriber
    Links: 4253
  • Name COTILLION TRUST COMPANY LIMITED Director 45
    Role: Director
    Links: 45
  • Name STANDARD BANK OFFSHORE TRUST CO. J. L. Director 13
    Role: Director
    Links: 13
  • Name LUMBRO NOMINEES (JERSEY) LIMITED Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name PATTON, MORENO & ASVAT Resident Agent 6254
    Role: Resident Agent
    Links: 6254
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NINIVEN TRADING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 471578/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 291409/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 205661/2015 (0) 21/05/2015
    Date: 21/05/2015

Entries / Precedence NINIVEN TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About NINIVEN TRADING, S.A.: Summary of NINIVEN TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/10/1979. Estimated traffic: 66 total visits (peak 13). Position: #202,090 of 1,006,803. See representatives, branches, documents and filings.