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NOOK INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #337,2991,012,417 total
Total views
79
Avg / month
7
Year peak
16
Current month +0.0 % vs Jan
9

Company information

Folio
554529 Mercantil
Registration date
06/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights NOOK INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives NOOK INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name MARIELA ITZEL HERRERA GONZALEZ Subscriber 1679
    Role: Subscriber
    Links: 1679
  • Name LILIAN DE MUSCHETT Subscriber 18206
    Role: Subscriber
    Links: 18206
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2926
    Role: Resident Agent
    Links: 2926
  • Name LARISSA E. CASTAÑEDA Director / President 1653
    Role: Director / President
    Links: 1653
  • Name MONICA I. GUEVARA A. Director / Secretary 973
    Role: Director / Secretary
    Links: 973
  • Name ARCENIO A. BARRIOS S. Director / Vice President 1572
    Role: Director / Vice President
    Links: 1572
  • Name ARCENIO A. BARRIOS S. Treasurer 1572
    Role: Treasurer
    Links: 1572
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOOK INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 251495/2016 (0) 06/06/2016
    Date: 06/06/2016

Entries / Precedence NOOK INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About NOOK INVESTMENTS S.A.: Summary of NOOK INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/02/2007. Estimated traffic: 79 total visits (peak 16). Position: #337,299 of 1,012,417. See representatives, branches, documents and filings.