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NISI INVESTMENT CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #589,6471,007,204 total
Total views
62
Avg / month
5
Year peak
16
Current month -78.6 % vs Sep
3

Company information

Folio
155654876 Mercantil
Registration date
07/09/2017
Address
CALLE CALLE 6TA DIAGONAL AL IDAAN , DISTRICT DAVID, PROVINCE CHIRIQUÍ
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights NISI INVESTMENT CORPORATION, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives NISI INVESTMENT CORPORATION, S.A. (12)

Name
Role
Links
View
  • Name NESTOR EDUARDO CAMARGO RODRIGUEZ CED. 4-126-872 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EIRA LUCIA CAMARGO RODRIGUEZ 4-184-688 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name INFINITE TRANCENDENCE, SOCIEDAD ANONIMA FOLIO: 155644022 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NESTOR EDUARDO CAMARGO RODRIGUEZ Director 4
    Role: Director
    Links: 4
  • Name GABRIELA CAMARGO BATISTA Director 2
    Role: Director
    Links: 2
  • Name LUIS ANTONIO AMAYA CALVO Director 2
    Role: Director
    Links: 2
  • Name MARIELA MABEL BATISTA IBARRA Director 2
    Role: Director
    Links: 2
  • Name EIRA LUCIA CAMARGO RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS BATISTA IBARRA Director 3
    Role: Director
    Links: 3
  • Name LIC. JULIO CESAR MARTINEZ GONZALEZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name NESTOR EDUARDO CAMARGO RODRIGUEZ President 4
    Role: President
    Links: 4
  • Name GABRIELA CAMARGO BATISTA Vice President 2
    Role: Vice President
    Links: 2
  • Name MARIELA MABEL BATISTA IBARRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EIRA LUCIA CAMARGO RODRIGUEZ Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name JOSE LUIS BATISTA IBARRA Board Member 3
    Role: Board Member
    Links: 3
  • Name LUIS ANTONIO AMAYA CALVO Secretary 2
    Role: Secretary
    Links: 2
  • Name NESTOR EDUARDO CAMARGO RODRIGUEZ CED.4-126-872 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE A FALTA DE ESTE LO SERA LA VICEPRESIDENTE EL SECRETARIO Y A FALTA DE ESTO SERA EL TESORERO O LA PERSONA QUE DESIGENE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NISI INVESTMENT CORPORATION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 377038/2017 (0) 07/09/2017
    Date: 07/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 377038/2017 (0) 07/09/2017
    Date: 07/09/2017

Entries / Precedence NISI INVESTMENT CORPORATION, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About NISI INVESTMENT CORPORATION, S.A.: Summary of NISI INVESTMENT CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 07/09/2017. Estimated traffic: 62 total visits (peak 16). Position: #589,647 of 1,007,204. See representatives, branches, documents and filings.