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NOMADA FINANCIAL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155729979-2-2022
Total views
11
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155729979 Mercantil
Registration date
18/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights NOMADA FINANCIAL INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155729979-2-2022

Executives NOMADA FINANCIAL INVESTMENTS, S.A. (6)

Name
Role
Links
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  • Name ELODIA MORENO MUÑOZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JULIO CESAR DE OBALDIA NARVAEZ Subscriber 36
    Role: Subscriber
    Links: 36
  • Name JUAN DAVID CABRERA LEON Director / President 13
    Role: Director / President
    Links: 13
  • Name JUAN DAVID CABRERA LEON Secretary 13
    Role: Secretary
    Links: 13
  • Name JUAN DAVID CABRERA LEON Treasurer 13
    Role: Treasurer
    Links: 13
  • Name MARIA AMANDA LEON RUIZ Director 4
    Role: Director
    Links: 4
  • Name JULIO CESAR DE OBALDIA NARVAEZ Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name LAURA MARCELA VALENCIA ARANGO Director 7
    Role: Director
    Links: 7
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE, A FALTA Y/O EN AUSENCIA DE ESTE LO SERÁ EL SECRETARIO Y A FALTA DE ESTE LO SERÁ EL TESORERO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOMADA FINANCIAL INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 472192/2022 (0) 18/11/2022
    Date: 18/11/2022

Entries / Precedence NOMADA FINANCIAL INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About NOMADA FINANCIAL INVESTMENTS, S.A.: Summary of NOMADA FINANCIAL INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2022. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.