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NISI TRADING CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
22
Avg / month
2
Year peak
7
Current month +600.0 % vs Sep
7

Company information

Folio
306969 Mercantil
Registration date
26/09/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights NISI TRADING CORPORATION S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives NISI TRADING CORPORATION S.A. (6)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name MARTA DE DIAZ Subscriber 593
    Role: Subscriber
    Links: 593
  • Name PABLO FERNANDO RESTREPO SAENZ Director 5
    Role: Director
    Links: 5
  • Name ANDRES AGUDELO RESTREPO Director 2
    Role: Director
    Links: 2
  • Name JUAN ANTONIO ZULETA PARDO Director 5
    Role: Director
    Links: 5
  • Name PABLO FERNANDO RESTREPO SAENZ President 5
    Role: President
    Links: 5
  • Name JUAN ANTONIO ZULETA PARDO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JUAN ANTONIO ZULETA PARDO Secretary 5
    Role: Secretary
    Links: 5
  • Name ANDRES AGUDELO RESTREPO Vice President 2
    Role: Vice President
    Links: 2
  • Name PABLO RESTREPO SAEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents NISI TRADING CORPORATION S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 219608/2017 (0) 31/05/2017
    Date: 31/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2017
    Date: 30/05/2017

Entries / Precedence NISI TRADING CORPORATION S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. AGREEMENT, Qualification Rights 2004
    Year: 2004
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About NISI TRADING CORPORATION S.A.: Summary of NISI TRADING CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/09/1995. Estimated traffic: 22 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.