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NIZA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #250,0971,007,204 total
Total views
41
Avg / month
3
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
759750 Mercantil
Registration date
03/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights NIZA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NIZA GROUP, S.A. (7)

Name
Role
Links
View
  • Name HENRIQUE CASIMIRO NIEVES PEREIRA Subscriber 40
    Role: Subscriber
    Links: 40
  • Name SANDRA AGUEDA ZAVATTI Subscriber 16
    Role: Subscriber
    Links: 16
  • Name CEDEÑO & NUÑEZ ABOGADOS ASOCIADOS Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name SANDRA AGUEDA ZAVATTI Director / President 16
    Role: Director / President
    Links: 16
  • Name MANUEL HENRIQUE NIEVES Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ELISA EUGENIA NIEVES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SANDRA AGUEDA ZAVATTI Y HENRIQUE CASIMIRO NIEVES PEREIRA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDNETE, EN SU DEFECTO EL SECRETARIO, EN AUSENCIA O DEFECTO DE ESTE EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIZA GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 485367/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 168976/2016 (0) 19/04/2016
    Date: 19/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 69053/2016 (0) 18/02/2016
    Date: 18/02/2016

Entries / Precedence NIZA GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About NIZA GROUP, S.A.: Summary of NIZA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/2012. Estimated traffic: 41 total visits (peak 8). Position: #250,097 of 1,007,204. See representatives, branches, documents and filings.