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NOMINEE DIRECTORS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #399,7131,007,204 total
Total views
81
Avg / month
7
Year peak
12
Current month +20.0 % vs Sep
12

Company information

Folio
386530 Mercantil
Registration date
26/09/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights NOMINEE DIRECTORS INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives NOMINEE DIRECTORS INC. (8)

Name
Role
Links
View
  • Name ROSA MARI MOLINO Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name JUAN CARLOS ROSAS Subscriber 3317
    Role: Subscriber
    Links: 3317
  • Name IVETTE GUERRERO Director 43
    Role: Director
    Links: 43
  • Name IVETTE GUERRERO Secretary 43
    Role: Secretary
    Links: 43
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name FERNANDO TORREGROZA Director / Vice President 35
    Role: Director / Vice President
    Links: 35
  • Name MELVA ROJAS Director / President 11
    Role: Director / President
    Links: 11
  • Name NAHIR DE GARRIDO Director / Treasurer 421
    Role: Director / Treasurer
    Links: 421
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DEIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOMINEE DIRECTORS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 26486/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60737/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence NOMINEE DIRECTORS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About NOMINEE DIRECTORS INC.: Summary of NOMINEE DIRECTORS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/09/2000. Estimated traffic: 81 total visits (peak 12). Position: #399,713 of 1,007,204. See representatives, branches, documents and filings.