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NOMINEE HOLDINGS 3, INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
RUC: 155718356-2-2022
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155718356 Mercantil
Registration date
04/02/2022
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
09/05/2025 (hace 5 meses)
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Highlights NOMINEE HOLDINGS 3, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155718356-2-2022

Executives NOMINEE HOLDINGS 3, INC. (8)

Name
Role
Links
View
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name GGH & CO., S.A. Subscriber 888
    Role: Subscriber
    Links: 888
  • Name LEC & CIA., S.A. Subscriber 719
    Role: Subscriber
    Links: 719
  • Name IQ EQ CORPORATE SERVICES (JERSEY) LIMITED Director / President 1
    Role: Director / President
    Links: 1
  • Name IQ EQ DIRECTORS (JERSEY) LIMITED Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name WINTER HILL FINANCIAL SERVICES LIMITED Director 8
    Role: Director
    Links: 8
  • Name IQ EQ SECRETARIES (JERSEY) LIMITED Secretary 1
    Role: Secretary
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOMINEE HOLDINGS 3, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 449382/2023 (0) 08/11/2023
    Date: 08/11/2023
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 187571/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 187571/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 179294/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 114503/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 48319/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 512701/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 44434/2022 (0) 04/02/2022
    Date: 04/02/2022

Entries / Precedence NOMINEE HOLDINGS 3, INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTEs de Autorización, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About NOMINEE HOLDINGS 3, INC.: Summary of NOMINEE HOLDINGS 3, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 04/02/2022. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.