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NOMINEE CUSTODIANS LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
56
Avg / month
5
Year peak
9
Current month +40.0 % vs Sep
7

Company information

Folio
511740 Mercantil
Registration date
20/12/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights NOMINEE CUSTODIANS LTD, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NOMINEE CUSTODIANS LTD, S.A. (10)

Name
Role
Links
View
  • Name IVAN ANTONIO MOLINO ALVAREZ Subscriber 1085
    Role: Subscriber
    Links: 1085
  • Name MANUEL CARRERA LOPEZ Subscriber 2070
    Role: Subscriber
    Links: 2070
  • Name IVAN ANTONIO MOLINO ALVAREZ Director 1085
    Role: Director
    Links: 1085
  • Name MANUEL CARRERA LOPEZ Director 2070
    Role: Director
    Links: 2070
  • Name DIOR SABATINI Director 2
    Role: Director
    Links: 2
  • Name DIOR SABATINI President 2
    Role: President
    Links: 2
  • Name MANUEL CARRERA LOPEZ Treasurer 2070
    Role: Treasurer
    Links: 2070
  • Name IVAN ANTONIO MOLINO ALVAREZ Secretary 1085
    Role: Secretary
    Links: 1085
  • Name BARRIAFRAGO & ASSOCIATES Resident Agent 427
    Role: Resident Agent
    Links: 427
  • Name EL PRESIDENTE O CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOMINEE CUSTODIANS LTD, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NOMINEE CUSTODIANS LTD, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About NOMINEE CUSTODIANS LTD, S.A.: Summary of NOMINEE CUSTODIANS LTD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/2005. Estimated traffic: 56 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.