LIVE
New today 401
Updated 572
New executives 5,850
Reported capital $ 1,426,000

NIZA INTERNACIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #148,3001,007,204 total
RUC: 31358-73-242841
Total views
103
Avg / month
9
Year peak
17
Current month -22.2 % vs Sep
7

Company information

Folio
242841 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights NIZA INTERNACIONAL,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACION DE EMPRESAS EN GENERAL, AGENCIA, REPRESENTACION Y DISTRIBUCION DE MARCAS DE CASAS NACIONALES Y EXTRANJERAS
Legal representative
AMABILIS GALLARDO DE MOJICA
RUC
31358-73-242841

Branches / Establishments (1)

Trade name
Address
  • Trade name NIZA INTERNACIONAL, S.A.
    URB. OBARRIO, CL. 58, EDF. PH TIME SQUARE PLAZA, APTO. PISO 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 58, EDF. PH TIME SQUARE PLAZA, APTO. PISO 2, PANAMÁ PANAMÁ BELLA VISTA

Executives NIZA INTERNACIONAL,S.A. (7)

Name
Role
Links
View
  • Name IVETTE CAROL LEE Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name NORBERTO TORRERO CASTILLO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name AMABILIS GALLARDO DE MOJICA President 111
    Role: President
    Links: 111
  • Name AMABILIS GALLARDO DE MOJICA Director 111
    Role: Director
    Links: 111
  • Name EDILMA NEWELL DE PINO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name EDILMA NEWELL DE PINO Secretary 12
    Role: Secretary
    Links: 12
  • Name EDILMA NEWELL DE PINO Director 12
    Role: Director
    Links: 12
  • Name DAVID ALBERTO DAVARRO Director 722
    Role: Director
    Links: 722
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name BERNARDO ARMANDO WOOD Subscriber 13
    Role: Subscriber
    Links: 13
*Links: number of companies where the executive appears with a role or relation.

Documents NIZA INTERNACIONAL,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 147895/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/04/2017
    Date: 10/04/2017

Entries / Precedence NIZA INTERNACIONAL,S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. CORRIGE MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About NIZA INTERNACIONAL,S.A.: Summary of NIZA INTERNACIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/01/1991. Estimated traffic: 103 total visits (peak 17). Position: #148,300 of 1,007,204. See representatives, branches, documents and filings.