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NOMINEE HOLDING LIMITED INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #33,9151,007,204 total
Total views
102
Avg / month
9
Year peak
13
Current month +14.3 % vs Sep
8

Company information

Folio
468234 Mercantil
Registration date
22/11/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)
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Highlights NOMINEE HOLDING LIMITED INC

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NOMINEE HOLDING LIMITED INC (8)

Name
Role
Links
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  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name DAYRA MUÑOZ DE MIGUELENA Subscriber 6916
    Role: Subscriber
    Links: 6916
  • Name HENRY PETER Director 7
    Role: Director
    Links: 7
  • Name GIOVANNY STUCCHI Director 2
    Role: Director
    Links: 2
  • Name ERNESTO BENJAMIN ARIAS Director 1904
    Role: Director
    Links: 1904
  • Name CARLOS SUCRE LEVY Director 91
    Role: Director
    Links: 91
  • Name HENRY PETER President 7
    Role: President
    Links: 7
  • Name CARLOS SUCRE LEVY Treasurer 91
    Role: Treasurer
    Links: 91
  • Name GIOVANNY STUCCHI Secretary 2
    Role: Secretary
    Links: 2
  • Name ERNESTO BENJAMIN ARIAS Deputy Secretary 1904
    Role: Deputy Secretary
    Links: 1904
  • Name SUCRE ARIAS & REYES Resident Agent 502
    Role: Resident Agent
    Links: 502
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOMINEE HOLDING LIMITED INC (0)

Act
Date
View
  • No documents

Entries / Precedence NOMINEE HOLDING LIMITED INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About NOMINEE HOLDING LIMITED INC: Summary of NOMINEE HOLDING LIMITED INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/11/2004. Estimated traffic: 102 total visits (peak 13). Position: #33,915 of 1,007,204. See representatives, branches, documents and filings.