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NOMINEE HOLDING SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,7731,007,204 total
Total views
45
Avg / month
4
Year peak
14
Current month -50.0 % vs Sep
2

Company information

Folio
155600331 Mercantil
Registration date
24/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights NOMINEE HOLDING SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NOMINEE HOLDING SERVICES, S.A. (7)

Name
Role
Links
View
  • Name CARMEN RODRIGUEZ Director / President 32
    Role: Director / President
    Links: 32
  • Name ANGEL SANTOS RODRIGUEZ Director / Secretary 65
    Role: Director / Secretary
    Links: 65
  • Name DIOGENES MORAN Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name DIOGENES DAVID MORAN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name VIVES Y ASOCIADOS Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOMINEE HOLDING SERVICES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 166728/2015 (0) 24/04/2015
    Date: 24/04/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About NOMINEE HOLDING SERVICES, S.A.: Summary of NOMINEE HOLDING SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/04/2015. Estimated traffic: 45 total visits (peak 14). Position: #637,773 of 1,007,204. See representatives, branches, documents and filings.