LIVE
New today 401
Updated 602
New executives 5,961
Reported capital $ 1,426,000

NISDEL TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
46
Avg / month
4
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
155585101 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
12/10/2018 (hace 7 años)

Highlights NISDEL TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EL OBJETO PRINCIPAL DE L ASOCIEDAD ES DEDICARSE EN LA REPUBLICA DE PANAMA O EN CUIALQUIER OTRO PAIS, COLONIA O TERRITORIO EXTRANJERO, A COMPRAR, VENDER, TRANSFERIR, DISPONER, NEGOCIAR, FINANCIAR, PERMUTAR, POSEER, ADMINISTRAR, DAR O TOMAR DINERO EN PRESTAMO, ABRIR Y MANEJAR CUENTAS BANCARIAS EN PANAMA O EN CUALQUIER PARTE DEL MUNDO, DAR O TOMAR EN COMISION, HIPOTECA,PRENDA, ARRENDAMIENTO, USOS, USUSFRUCTO O ANTICRESIS, TODA CLASE DE BIENES, SEAN MUEBLES O INMUEBLES, ACCIONES O DERECHOS Y CELEBRAR Y EFECTUAR TODOS LOS ACTOS, CONTRATOS, OPERACIONES Y TRANSACCIONES DE LICITO COMERCIO.

Executives NISDEL TRADING S.A. (9)

Name
Role
Links
View
  • Name QUERUBE C. DE NUÑEZ Director 2500
    Role: Director
    Links: 2500
  • Name QUERUBE C. DE NUÑEZ President 2500
    Role: President
    Links: 2500
  • Name LINETH PONCE Director 621
    Role: Director
    Links: 621
  • Name LINETH PONCE Secretary 3147
    Role: Secretary
    Links: 3147
  • Name YESSINIA AGUDO Director 98
    Role: Director
    Links: 98
  • Name YESSINIA AGUDO Treasurer 2558
    Role: Treasurer
    Links: 2558
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NISDEL TRADING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 565970/2016 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92006168/2014 (0) 07/11/2014
    Date: 07/11/2014

Entries / Precedence NISDEL TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About NISDEL TRADING S.A.: Summary of NISDEL TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 07/11/2014. Estimated traffic: 46 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.