NACONA INVESTMENT SA
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Mona Shah | Individual Beneficial Owner | 28/04/2022 - Present | -  |
Myendra Shah | Individual Beneficial Owner | 23/08/1989 - Present | - |
Bharti Shah | Individual Beneficial Owner | 23/08/1989 - Present | - |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout NACONA INVESTMENT SA
NACONA INVESTMENT SA is an(a) Removed company incorporated on 21/11/2022 with the registered office located at 8th Floor Capital Plaza, Roberto Motta Avenue, Costa Del Este, Panama City. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of NACONA INVESTMENT SA?
NACONA INVESTMENT SA is currently Removed. It was registered on 21/11/2022 .
Where is NACONA INVESTMENT SA located?
NACONA INVESTMENT SA is registered at 8th Floor Capital Plaza, Roberto Motta Avenue, Costa Del Este, Panama City.
What is the latest filing for NACONA INVESTMENT SA?
The latest filing was on 09/01/2025: Removal of an overseas entity.