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NIZAR INVESTMENT & DEVELOPMENT S.A., PANAMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #44,9041,007,204 total
Total views
141
Avg / month
12
Year peak
18
Current month -52.9 % vs Sep
8

Company information

Folio
130582 Mercantil
Registration date
14/05/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights NIZAR INVESTMENT & DEVELOPMENT S.A., PANAMA

Currency
US DOLLAR
Share capital
10,000.00

Executives NIZAR INVESTMENT & DEVELOPMENT S.A., PANAMA (7)

Name
Role
Links
View
  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name SHIRLEY & DIAZ Resident Agent 3667
    Role: Resident Agent
    Links: 3667
  • Name ZADOK ZADIK Director / President 1
    Role: Director / President
    Links: 1
  • Name YARIELA GAMBOA Director / Treasurer 87
    Role: Director / Treasurer
    Links: 87
  • Name DAMARIS FERNANDEZ Director / Secretary 225
    Role: Director / Secretary
    Links: 225
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIZAR INVESTMENT & DEVELOPMENT S.A., PANAMA (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 373945/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 323824/2017 (0) 22/08/2017
    Date: 22/08/2017
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO DE ANOTACIONES) Entry 323824/2017 (0) 22/08/2017
    Date: 22/08/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 213113/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 195242/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 195532/2017 (0) 12/05/2017
    Date: 12/05/2017

Entries / Precedence NIZAR INVESTMENT & DEVELOPMENT S.A., PANAMA (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About NIZAR INVESTMENT & DEVELOPMENT S.A., PANAMA: Summary of NIZAR INVESTMENT & DEVELOPMENT S.A., PANAMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/1984. Estimated traffic: 141 total visits (peak 18). Position: #44,904 of 1,007,204. See representatives, branches, documents and filings.