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NISARA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
78
Avg / month
7
Year peak
38
Current month -100.0 % vs Nov
0

Company information

Folio
195004 Mercantil
Registration date
23/06/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
19/09/2018 (hace 7 años)
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Highlights NISARA INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives NISARA INVESTMENTS INC. (7)

Name
Role
Links
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  • Name SATISH UTTAMCHANDANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name MILENDA UTTAMCHANDANI Director 2
    Role: Director
    Links: 2
  • Name SATISH UTTAMCHANDANI Director 2
    Role: Director
    Links: 2
  • Name NITESH UTTAMCHANDANI Director 2
    Role: Director
    Links: 2
  • Name NITESH UTTAMCHANDANI Secretary 2
    Role: Secretary
    Links: 2
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name MILENDA UTTAMCHANDANI President 2
    Role: President
    Links: 2
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NISARA INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 162657/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/10/2015
    Date: 16/10/2015

Entries / Precedence NISARA INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About NISARA INVESTMENTS INC.: Summary of NISARA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/1987. Estimated traffic: 78 total visits (peak 38). Position: no ranking available. See representatives, branches, documents and filings.