Summary

Created in New York, NISA TRADING INC. is a business entity and is a DOMESTIC BUSINESS CORPORATION under local business registration regulations. Having the registration number 3820927, according to the registry, it is INACTIVE - Dissolution by Proclamation / Annulment of Authority (Apr 25, 2012).

Status

INACTIVE - Dissolution by Proclamation / Annulment of Authority (Apr 25, 2012) updated recently more like this →

Kind

DOMESTIC BUSINESS CORPORATION more like this →

Address

Regulatory regime

New York State Division of Corporations

Update status

Last checked at 2026-06-12 12:02:40 UTC

Comments

Summary

Created in Panama, NISA TRADING INC. is a registered business entity and is a SOCIEDAD ANONIMA pursuant to local business registration law. With registration number 480791, according to the registry, it is now Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

MOSSACK FONSECA & CO Registered Agent

DULCAN INC suscriptor

EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO representante

FRANCIS PEREZ presidente

FRANCIS PEREZ director

KATIA SOLANO director

KATIA SOLANO subsecretario

LETICIA MONTOYA secretario

LETICIA MONTOYA director

MARTA EDGHILL director

MARTA EDGHILL subsecretario

VIANCA SCOTT tesorero

VIANCA SCOTT director

VIANCA SCOTT vicepresidente

WINSLEY INC suscriptor

Update status

Most recently checked at 2026-07-17 19:16:54 UTC