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CORPORACION NRI Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #560,5581,010,412 total
RUC: 155608037-2-2015
Total views
50
Avg / month
4
Year peak
8
Current month +0.0 % vs Nov
2

Company information

Folio
155608037 Mercantil
Registration date
20/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 1 mes)
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Highlights CORPORACION NRI Y ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
NOEMI DEL CARMEN TREJOS CRESPO
RUC
155608037-2-2015
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name CORPORACION NRI Y ASOCIADOS, S.A.
    URB. LA HERRADURA, CALLE PRINCIPAL, CASA 5547, PANAMÁ OESTE LA CHORRERA GUADALUPE
    URB. LA HERRADURA, CALLE PRINCIPAL, CASA 5547, PANAMÁ OESTE LA CHORRERA GUADALUPE
  • Trade name CORPORACION NRI Y ASOCIADOS, S.A.
    URB. LA HERRADURA, CALLE PRINCIPAL, CASA 5547, PANAMÁ OESTE LA CHORRERA GUADALUPE
    URB. LA HERRADURA, CALLE PRINCIPAL, CASA 5547, PANAMÁ OESTE LA CHORRERA GUADALUPE

Executives CORPORACION NRI Y ASOCIADOS, S.A. (7)

Name
Role
Links
View
  • Name MILENA IBETH BATISTA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name NOEMI TREJOS CRESPO Director / President 2
    Role: Director / President
    Links: 2
  • Name GABRIEL MOSQUERA ZAA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAFAEL PITTI GONZALEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name NOEMI TREJOS CRESPO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAFAEL PITTI GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA Y EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION NRI Y ASOCIADOS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 11202/2022 (0) 13/01/2022
    Date: 13/01/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139660/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 312170/2015 (0) 20/07/2015
    Date: 20/07/2015

Entries / Precedence CORPORACION NRI Y ASOCIADOS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About CORPORACION NRI Y ASOCIADOS, S.A.: Summary of CORPORACION NRI Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/07/2015. Estimated traffic: 50 total visits (peak 8). Position: #560,558 of 1,010,412. See representatives, branches, documents and filings.