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NIVANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #58,1721,007,204 total
Total views
276
Avg / month
23
Year peak
155
Current month +1,191.7 % vs Sep
155

Company information

Folio
313379 Mercantil
Registration date
12/03/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights NIVANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NIVANA, S.A. (9)

Name
Role
Links
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  • Name ILKA BARRIA Subscriber 355
    Role: Subscriber
    Links: 355
  • Name RIVIELA DE TEJEIRA Subscriber 1039
    Role: Subscriber
    Links: 1039
  • Name VALENTYNA A. NIKITENKO Director 1
    Role: Director
    Links: 1
  • Name DUTARI & DUTARI Resident Agent 146
    Role: Resident Agent
    Links: 146
  • Name VALENTYNA NIKITENKO SEGUN DOCUMENTO 719850 DE LA SECCION DE MERCANTIL DESDE EL 7 DE ENERO DE 2005 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VALENTYNA A. NIKITENKO President 2
    Role: President
    Links: 2
  • Name VALENTYNA A. NIKITENKO Secretary 2
    Role: Secretary
    Links: 2
  • Name FLORENTINO ANTONIO DUTARI VLIEG Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name KATHERINA YANETH ORTEGA CASTILLO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AM- BOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIVANA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 513770/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 247910/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 234660/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 220876/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 220876/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Entries / Precedence NIVANA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 258
    Year: 258
  • Procedure / Doc. MINUTE, Qualification Rights 256
    Year: 256
  • Procedure / Doc. MINUTE"=, Qualification Rights 256
    Year: 256
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About NIVANA, S.A.: Summary of NIVANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/1996. Estimated traffic: 276 total visits (peak 155). Position: #58,172 of 1,007,204. See representatives, branches, documents and filings.