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NIVEL UNO GRUPO INVESOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #291,0601,012,417 total
Total views
90
Avg / month
8
Year peak
14
Current month -36.4 % vs Jan
7

Company information

Folio
155624158 Mercantil
Registration date
24/02/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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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
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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: 90 total visits (peak 14). Position: #291,060 of 1,012,417. See representatives, branches, documents and filings.