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NITO INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
595864 Mercantil
Registration date
17/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights NITO INVESTMENT,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NITO INVESTMENT,S.A. (5)

Name
Role
Links
View
  • Name DORA LAVAREZ ANGUIZOLA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name XAVIER YVES DIAZ VENZAL Subscriber 213
    Role: Subscriber
    Links: 213
  • Name YAKOV GOLAN Director 6
    Role: Director
    Links: 6
  • Name DORA LAVAREZ ANGUIZOLA Director 4
    Role: Director
    Links: 4
  • Name XAVIER YVES DIAZ VENZAL Director 213
    Role: Director
    Links: 213
  • Name YAKOV GOLAN President 6
    Role: President
    Links: 6
  • Name XAVIER YVES DIAZ VENZAL Treasurer 213
    Role: Treasurer
    Links: 213
  • Name DORA LAVAREZ ANGUIZOLA Secretary 4
    Role: Secretary
    Links: 4
  • Name ALVAREZ Y TAPIA Resident Agent 146
    Role: Resident Agent
    Links: 146
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO SERA EJERCIDA POR EL TESORERO Y EN CASO DE AUSENCIA DE TODOS ELLOS, SERA EJERCIDA POR QUIEN DESIGNEN LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NITO INVESTMENT,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 194240/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/03/2017
    Date: 22/03/2017

Entries / Precedence NITO INVESTMENT,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About NITO INVESTMENT,S.A.: Summary of NITO INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/12/2007. Estimated traffic: 22 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.