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3.90NIKKEIFOOD, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680305-2-2019
Total views
139
Avg / month
12
Year peak
32
Current month +50.0 % vs Sep
12

Company information

Folio
155680305 Mercantil
Registration date
30/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/09/2023 (hace 2 años)
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Highlights 3.90NIKKEIFOOD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680305-2-2019

Executives 3.90NIKKEIFOOD, S.A. (6)

Name
Role
Links
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  • Name CESAR ARMANDO MONTILLA MATERANO Director / President 1
    Role: Director / President
    Links: 1
  • Name ANIUSKA MARITZA MONTILLA MATERNO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ISIDRO ROMERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ALBERTO SILVA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARMEN MARITZA MATERANO ANDRADE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOANNY EIBETH SILVA MARTINEZ EN SU AUSENCIA LO SERA EL PRESIDENTE DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE PARA ESTOS EFECTOS LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 3.90NIKKEIFOOD, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168885/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 155036/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 300629/2019 (0) 05/08/2019
    Date: 05/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 204879/2019 (0) 30/05/2019
    Date: 30/05/2019

Entries / Precedence 3.90NIKKEIFOOD, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About 3.90NIKKEIFOOD, S.A.: Summary of 3.90NIKKEIFOOD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/05/2019. Estimated traffic: 139 total visits (peak 32). Position: no ranking available. See representatives, branches, documents and filings.