LIVE
New today 401
Updated 527
New executives 5,027
Reported capital $ 15,966,100
Sign up Log in

NIVEL UNO GRUPO INVESOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
79
Avg / month
7
Year peak
14
Current month -33.3 % vs Sep
4

Company information

Folio
155624158 Mercantil
Registration date
24/02/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
Request update

Highlights NIVEL UNO GRUPO INVESOR, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives NIVEL UNO GRUPO INVESOR, S.A. (7)

Name
Role
Links
View
  • Name JORGE CEBAMANOS Subscriber 14
    Role: Subscriber
    Links: 14
  • Name GINIVA GUARDIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JOHN CRISTIANI Director / President 1
    Role: Director / President
    Links: 1
  • Name MONIKA PENDLIMMLER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOHN CRISTIANI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GINIVA GUARDIA Director 6
    Role: Director
    Links: 6
  • Name JORGE CEBAMANOS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SEÑOR JHON CRISTIANI QUIEN SERÁ REEMPLAZADO EN AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIVEL UNO GRUPO INVESOR, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 48642/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 78199/2016 (0) 24/02/2016
    Date: 24/02/2016

Entries / Precedence NIVEL UNO GRUPO INVESOR, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About NIVEL UNO GRUPO INVESOR, S.A.: Summary of NIVEL UNO GRUPO INVESOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/02/2016. Estimated traffic: 79 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.