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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

NOMAD LAW, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #896,5231,014,021 total
RUC: 155697773-2-2020
Total views
29
Avg / month
2
Year peak
6
Current month -80.0 % vs Feb
1

Company information

Folio
155697773 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 10 meses)

Highlights NOMAD LAW, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697773-2-2020

Executives NOMAD LAW, S.A. (4)

Name
Role
Links
View
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 324
    Role: Subscriber
    Links: 324
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 312
    Role: Subscriber
    Links: 312
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Director / President 312
    Role: Director / President
    Links: 312
  • Name ARIEL ASHOURI LEVY Director / Secretary 39
    Role: Director / Secretary
    Links: 39
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Director / Treasurer 324
    Role: Director / Treasurer
    Links: 324
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Resident Agent 312
    Role: Resident Agent
    Links: 312
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA PODRA EJERCER ESE CARGO EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NOMAD LAW, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 248524/2020 (0) 12/10/2020
    Date: 12/10/2020

Entries / Precedence NOMAD LAW, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
About NOMAD LAW, S.A.: Summary of NOMAD LAW, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/10/2020. Estimated traffic: 29 total visits (peak 6). Position: #896,523 of 1,014,021. See representatives, branches, documents and filings.