LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

ÑIQUE INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #133,2321,007,204 total
Total views
72
Avg / month
6
Year peak
10
Current month -44.4 % vs Sep
5

Company information

Folio
299476 Mercantil
Registration date
14/03/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
Request update

Highlights ÑIQUE INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ÑIQUE INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name DARIO ERNESTO GUERRA CARLES Subscriber 17
    Role: Subscriber
    Links: 17
  • Name DANIEL ENRIQUE GUERRA CARLES Subscriber 8
    Role: Subscriber
    Links: 8
  • Name RICARDO ALBERTO GUERRA CARLES Director 24
    Role: Director
    Links: 24
  • Name JAIME GABRIEL GUERRA CARLES Director 7
    Role: Director
    Links: 7
  • Name DARIO ERNESTO GUERRA CARLES Director 17
    Role: Director
    Links: 17
  • Name RICARDO ALBERTO GUERRA CARLES Vice President 24
    Role: Vice President
    Links: 24
  • Name JAIME GABRIEL GUERRA CARLES Treasurer 7
    Role: Treasurer
    Links: 7
  • Name DARIO ERNESTO GUERRA CARLES Deputy Treasurer 17
    Role: Deputy Treasurer
    Links: 17
  • Name DANIA EDITH MARIA GUERRA CARLES Director 1
    Role: Director
    Links: 1
  • Name RICARDO ALBERTO GUERRA CARLES Director 2
    Role: Director
    Links: 2
  • Name DANIA EDITH MARIA GUERRA CARLES President 1
    Role: President
    Links: 1
  • Name RICARDO ALBERTO GUERRA CARLES Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents ÑIQUE INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 19360/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2014
    Date: 29/10/2014

Entries / Precedence ÑIQUE INVESTMENT 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, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About ÑIQUE INVESTMENT S.A.: Summary of ÑIQUE INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/1995. Estimated traffic: 72 total visits (peak 10). Position: #133,232 of 1,007,204. See representatives, branches, documents and filings.