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NOMINATUS DIRECTORS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #562,7321,007,204 total
Total views
78
Avg / month
7
Year peak
31
Current month -33.3 % vs Sep
4

Company information

Folio
537611 Mercantil
Registration date
07/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights NOMINATUS DIRECTORS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NOMINATUS DIRECTORS S.A. (13)

Name
Role
Links
View
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name MARTYN CARRÉ Director 2
    Role: Director
    Links: 2
  • Name GISELA HELBLING Director 3
    Role: Director
    Links: 3
  • Name MARTYN CARRÉ President 2
    Role: President
    Links: 2
  • Name GISELA HELBLING Secretary 3
    Role: Secretary
    Links: 3
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name PODER GENERAL Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • Name SE OTORGA Y REVOCA PODER GENERAL Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name SE OTORGA PODER GENERAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name APODERADOS CLASE A: MARTYN CARRE, GISELA HELBLING, ROGER STUTZ, ROLF ROTHELI, BIRGIT TRUSS. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name APODERADO CLASE B: NADINE RIEDERER, CARLOS MASEDA, KATHLEEN VON BURG, JOLANTA KAM Y LINNET BODMER MILLER. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROGER STUTZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents NOMINATUS DIRECTORS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 556654/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 555679/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92056916/2014 (0) 19/12/2014
    Date: 19/12/2014

Entries / Precedence NOMINATUS DIRECTORS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About NOMINATUS DIRECTORS S.A.: Summary of NOMINATUS DIRECTORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/09/2006. Estimated traffic: 78 total visits (peak 31). Position: #562,732 of 1,007,204. See representatives, branches, documents and filings.