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NITAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155762139-2-2025
Total views
9
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155762139 Mercantil
Registration date
24/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/02/2025 (hace 8 meses)
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Highlights NITAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762139-2-2025

Executives NITAL GROUP, S.A. (7)

Name
Role
Links
View
  • Name DAVID ALBERTO DAVARRO Subscriber 722
    Role: Subscriber
    Links: 722
  • Name DAFNA KUZNIECKY BULLORSKY Subscriber 117
    Role: Subscriber
    Links: 117
  • Name MERCEDES CHANTAL BENHAMU SULTAN Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name JOSEPH RAYMOND PEREZ HOMSANY Director / President 10
    Role: Director / President
    Links: 10
  • Name FORTUNE HOMSANY ACHAR Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ALEJANDRO PEREZ Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LO SERÁ CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NITAL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 30029/2025 (0) 24/01/2025
    Date: 24/01/2025

Entries / Precedence NITAL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About NITAL GROUP, S.A.: Summary of NITAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/01/2025. Estimated traffic: 9 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.