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NISSI & ASSOCIATES INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155739223-2-2023
Total views
16
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155739223 Mercantil
Registration date
26/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
13/07/2023 (hace 2 años)
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Highlights NISSI & ASSOCIATES INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155739223-2-2023

Executives NISSI & ASSOCIATES INVESTMENT, INC. (5)

Name
Role
Links
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  • Name AMIR AMISCAYR CARRERA SALINAS Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA FERNANDA VERGARA SAMANIEGO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DARYELIS SADIRA SAMANIEGO MONROY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OMAR ABDIEL LOPEZ CANDANEDO Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name AMIR AMISCAYR CARRERA SALINAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA FERNANDA VERGARA SAMANIEGO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EN EL SECRETARIO O CUALQUIER PERSONA, DEGNATARIO O APODERADO 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 NISSI & ASSOCIATES INVESTMENT, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 257952/2023 (0) 26/06/2023
    Date: 26/06/2023

Entries / Precedence NISSI & ASSOCIATES INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About NISSI & ASSOCIATES INVESTMENT, INC.: Summary of NISSI & ASSOCIATES INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/06/2023. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.