LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

NISA CONSTRUCCIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
50
Avg / month
4
Year peak
13
Current month +160.0 % vs Oct
13

Company information

Folio
720961 Mercantil
Registration date
13/12/2010
Address
PROVINCE PANAMÁ, OBSERVACIONES LIMITACIONES------------LAS FUNCIONES DEL REPRESENTANTE LEGAL QUEDAN LIMITADAS DE LA SIGUIENTEMANERA: EL REPRESENTANTE LEGAL NO TIENE AUTORIZACION PARA CONTRAEROBLIGACIONES EN NOMBRE DE LA SOCIEDAD, NI GRAVAR, VENDER Y DE NINGUNAFORMA ENAJENAR LAS PROPIEDADES DE ESTA Y NO PODRA INTERVENIR OREPRESENTAR A LA MISMAEN NINGUNA DE SUS OPERACIONES O ACTOS SOCIALES OMERCANTILES O NOTIFICACIONES LEGALES O DE CUALQUIER NATURALEZA A MENOSQUE TENGA AUTORIZACION EXPRESA O PODER DE LA JUNTA DIRECTIVA O DE LAJUNTA DE ACCIONISTAS, EXPEDIDA CONFORME A LA LEY, SEGUN DOCUMENTO1994669, FICHA 720961 DE LA SECCION DE MERCANTIL DESDE EL 21 DE JUNIO DE2011.
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights NISA CONSTRUCCIONES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives NISA CONSTRUCCIONES, S.A. (7)

Name
Role
Links
View
  • Name GUILLERMO ALEXANDER SAMUDIO GOMEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS EDUARDO ARAUJO NAVARRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEXANDER CALVO AVILA. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name SE OTORGA PODER GENERAL A FAVOR DE GUILLERMO ALEXANDER SAMUDIO GOMEZ SEGUN DOCUMENTO 1994669, FICHA 720961 DE LA SECCION DE MERCANTIL DESDE EL 21 DE JUNIO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS CARLOS NIETO QUINTERO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GUILLERMO ALEXANDER SAMUDIO GOMEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JULIE PAOLA MARTINEZ CARDENAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE MANUEL LUCIO GUZMAN BONILLA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NISA CONSTRUCCIONES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 85574/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 436887/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence NISA CONSTRUCCIONES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca, Qualification Rights 2016
    Year: 2016
Request deletion
About NISA CONSTRUCCIONES, S.A.: Summary of NISA CONSTRUCCIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/12/2010. Estimated traffic: 50 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.