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NOMINEE HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #362,9551,014,021 total
Total views
81
Avg / month
7
Year peak
11
Current month +175.0 % vs Feb
11

Company information

Folio
499602 Mercantil
Registration date
25/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights NOMINEE HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NOMINEE HOLDING S.A. (8)

Name
Role
Links
View
  • Name MARCO A. SAN BERGUIDO Director / Treasurer 1967
    Role: Director / Treasurer
    Links: 1967
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MYRNA DE NAVARRO Subscriber 22464
    Role: Subscriber
    Links: 22464
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name ALEC ROGER BARTH Director / President 1
    Role: Director / President
    Links: 1
  • Name MICHAEL ANDRE BARTH Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA LA FIRMA INDIVIDUAL DEL PRESIDENTE O EL SECRETARIO Y EL TESORERO ACTUANDO CONJUNTAMENTE CON EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOMINEE HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 197392/2015 (0) 26/05/2015
    Date: 26/05/2015

Entries / Precedence NOMINEE HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NOMINEE HOLDING S.A.: Summary of NOMINEE HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/07/2005. Estimated traffic: 81 total visits (peak 11). Position: #362,955 of 1,014,021. See representatives, branches, documents and filings.