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NIVA INVESTMENT ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #518,2251,007,204 total
Total views
126
Avg / month
11
Year peak
37
Current month +0.0 % vs Sep
5

Company information

Folio
736844 Mercantil
Registration date
27/05/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights NIVA INVESTMENT ENTERPRISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NIVA INVESTMENT ENTERPRISE, S.A. (6)

Name
Role
Links
View
  • Name EDI LOO DE DONADO Subscriber 311
    Role: Subscriber
    Links: 311
  • Name MARIA ALICIA SANTOS Subscriber 104
    Role: Subscriber
    Links: 104
  • Name KURT SOLLBERGER Director 424
    Role: Director
    Links: 424
  • Name REGULO FRANCESCHI Director 812
    Role: Director
    Links: 812
  • Name EDI LOO DE DONADO Director 311
    Role: Director
    Links: 311
  • Name KURT SOLLBERGER President 424
    Role: President
    Links: 424
  • Name EDI LOO DE DONADO Treasurer 311
    Role: Treasurer
    Links: 311
  • Name REGULO FRANCESCHI Secretary 812
    Role: Secretary
    Links: 812
  • Name LOMBARDI AGUILAR GROUP Resident Agent 448
    Role: Resident Agent
    Links: 448
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIVA INVESTMENT ENTERPRISE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 299316/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2016
    Date: 06/07/2016

Entries / Precedence NIVA INVESTMENT ENTERPRISE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About NIVA INVESTMENT ENTERPRISE, S.A.: Summary of NIVA INVESTMENT ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/05/2011. Estimated traffic: 126 total visits (peak 37). Position: #518,225 of 1,007,204. See representatives, branches, documents and filings.